Spotlio AS - Notice of an Extraordinary General Meeting

25 Feb 2025 13:46 CET

25.2.2025 13:46:49 CET | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 25 February 2025

An extraordinary general meeting of Spotlio AS will be held electronically on
Microsoft Teams on Tuesday, 11 March 2025 at 10:00 CET. Please find attached the
notice for the meeting including proxy forms.

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 March 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18433640/5670/Spotlio%20AS%20-%20
EGM%20Notice%20March%202025.pdf

More information:
Access the news on Oslo Bors NewsWeb site

639641_Spotlio AS - EGM Notice March 2025.pdf