Minutes of Extraordinary General Meeting

14 Nov 2024 10:40 CET

14.11.2024 10:40:18 CET | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 14 November 2024

An Extraordinary General Meeting of Spotlio AS was held on 14 November 2024 at
10:00 CET. Please find the minutes of the meeting attached.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II, item 3.10 (1) no. 8 and item 3.15.5.

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 minutes 14 November 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18323465/5266/Spotlio%20AS%20EGM%
20minutes%2014%20November%202024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

632178_Spotlio AS EGM minutes 14 November 2024.pdf