Spotlio AS - Notice of an Extraordinary General Meeting

31 Oct 2024 10:36 CET

31.10.2024 10:36:02 CET | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 31 October 2024

An Extraordinary General Meeting of Spotlio AS will be held electronically on
Teams on Thursday, 14 November 2024 at 10:00 CET. Please find attached the
notice for the meeting including a proxy form and registration instructions.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45,
albert.ferrando@spotlio.com
* James Price, CFO, Spotlio AS, +34 972 001 021, james.price@spotlio.com

ABOUT SPOTLIO AS

Spotlio AS is a trailblazing force in destination digital technology, offering
tailor-made solutions - from apps to e-commerce, and almost everything in
between - that redefine the way consumers interact with resorts, parks, and
attractions. With a decade-long legacy of excellence, Spotlio empowers clients
with innovative white label digital solutions and pricing services, fostering
connections and enhancing experiences on a global scale.

ATTACHMENTS

Spotlio AS EGM notice 311024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18304829/5185/Spotlio%20AS%20EGM%
20notice%20311024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

630863_Spotlio AS EGM notice 311024.pdf