Otovo ASA: Minutes of the Annual General Meeting

15 May 2026 16:30 CEST

The annual general meeting of Otovo ASA was held today, 15 May 2026 at 14:00
hours CEST. 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/reports).

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673631_Otovo ASA AGM 2026 - Minutes of annual general meeting.pdf