Otovo ASA: Minutes of the Annual General Meeting 2025

15 May 2025 17:00 CEST

Oslo, 15 May 2025

The annual general meeting of Otovo ASA was held today on 15 May 2025 at 10:00
AM CET. All proposals on the agenda were adopted. Minutes of the general meeting
are attached hereto and made available on the company's investor website
(https://investor.otovo.com/).

This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

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For further queries, please contact:

Andreas Thorsheim, Chief Executive Officer
Phone: +47 93 06 51 78

Petter Ulset, Chief Financial Officer
Phone: +47 93 60 26 43

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About Otovo: For homeowners, Otovo is the easiest way to get solar panels on the
roof, and batteries in the home. Otovo is a marketplace that organises hundreds
of local, high quality and qualified energy installers. The company uses its
proprietary technology to analyse the potential of any home and finds the best
price and installer for customers based on an automatic bidding process between
available installers.

Follow us on investor.otovo.com for reports, financial calendar, contact
details, and more.

More information:
Access the news on Oslo Bors NewsWeb site

646594_Otovo ASA AGM minutes 15.05.2025 (signed).pdf