Otovo ASA: Notice of Extraordinary General Meeting

13 Jun 2025 08:00 CEST

Oslo, 13 June 2025

Reference is made to the stock exchange notice sent June 6th regarding the
election of John Berger to Otovo ASA’s Board of Directors. In this regard, an
extraordinary general meeting will be held on Friday 4 July 2025 at 09:00 CET as
a digital meeting.

The notice and agenda of the general meeting is attached to this message. The
notice and all appendices are available at: https://investor.otovo.com/reports.

All shareholders wishing to attend and vote at the General Meeting must register
their attendance by 2 July 2025 at 16:00 hours (CEST). Further information about
registration and digital attendance to the meeting is included in the notice.

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

***

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

***

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

649093_Otovo ASA - Notice of extraordinary general meeting.pdf