Minutes of Extraordinary General Meeting

07 May 2025 11:25 CEST

7.5.2025 11:25:51 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 7 May 2025

An Extraordinary General Meeting of Spotlio AS was held on 7 May 2025 at 9:00
CET.

The General Meeting passed a resolution to authorize the Board, on behalf of the
Company, to sign and submit, to Oslo Børs, an application for delisting the
Company's shares from listing on Euronext Growth Oslo.

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

2025-05-07 Spotlio AS EGM Minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18519382/6062/2025-05-07%20Spotli
o%20AS%20EGM%20Minutes.pdf

More information:
Access the news on Oslo Bors NewsWeb site

645541_2025-05-07 Spotlio AS EGM Minutes.pdf