Otello Corporation ASA – Proposal for a new Board of directors

30 Dec 2024 23:26 CET

Otello Corporation ASA (the "Company") has been requested by the minority group
to publish the following message regarding their proposal for the extraordinary
general meeting.


On behalf of the group of shareholders who requested a general meeting to elect
a new board of directors, we propose:

1. Shahzad Abid
2. Silje Augustson
3. Frank Blaker

as new board of directors of Otello Corporation ASA. The board is elected for a
term of two years, in line with §5 of the company statutes.

CVs of the proposed candidates have been distributed to the nomination committee
of Otello Corporation.

On behalf of the group of shareholders,

Svend Egil Larsen
Selaco AS
+47 99219880

More information:
Access the news on Oslo Bors NewsWeb site

635786_Silje Augustson CV.pdf
635786_CV Summary Shahzad Abid-1.pdf
635786_Blaker CV.pdf