Otovo ASA: Notice of Extraordinary General Meeting

03 Mar 2026 14:05 CET

Reference is made to the stock exchange announcement by Otovo ASA (the
"Company") on 2 March 2026 regarding the successful private placement of
13,985,000 new shares in the Company (the "Offer Shares") at a subscription
price of NOK 11.50 (the "Private Placement").
The Offer Shares have been allocated in two tranches whereby (i) tranche 1
consists of 11,070,520 new shares ("Tranche 1") issued by the Board of Directors
pursuant to the authorization granted by the general meeting on 5 December 2025
and (ii) tranche 2 consists of the remaining 2,914,480 new shares ("Tranche 2"),
subject to approval by an extraordinary general meeting of the Company.
In this regard, an extraordinary general meeting will be held on 24 March 2026
at 15:00 (CET) as a digital meeting.
The notice and agenda for the general meeting are attached to this announcement.
The notice and all appendices are also available at
https://investor.otovo.com/reports.
All shareholders wanting to attend and vote at the extraordinary general meeting
must register their attendance by 20 March 2026 at 16:00 hours (CET). Further
information about registration and digital attendance to the meeting is included
in the notice.

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667390_Otovo ASA 03.03.26[86].pdf