Otello Corporation ASA: Calling notice for Annual General Meeting

05 May 2025 20:43 CEST

The Board of Directors hereby calls for an Annual General Meeting to be held in
Otello Corporation ASA (the "Company") on Monday, May 26, 2025, at 9:00am
Norwegian time in the offices at Schjødt law-firm, Tordenskiolds gate 12, 0160
Oslo, Norway. Shareholders may provide votes prior to the AGM via the electronic
VPS system or by advance voting or submission of a proxy. Proxy forms are
attached the calling notice as Enclosure D. The Company has arranged for
shareholders to be able to call in to the AGM and as such participate in the
meeting and have the possibility to raise questions to the Company's
representatives. Votes cannot be cast by phone. Call-in details are given in the
attached calling notice. Attendance and proxy forms attached the calling notice
as Enclosure D must be received no later than noon/12.00 p.m. (CET) May 22,
2025. The Board of Directors' report and the annual accounts, together with the
auditor's report for 2024 (Enclosure A to the calling notice) are contained in
the annual report and are available at www.otellocorp.com.

Scott Kerrison, CFO
Phone: +47 41375867
E-mail: scott.kerrison@otellocorp.com

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645323_Otello ASA AGM 2025 - webfil.pdf