OTOVO ASA
OTOVO
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Otovo ASA: Minutes of the Extraordinary General Meeting
An extraordinary general meeting of Otovo ASA was held today, 24 March 2026 at 15:00 hours 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/reports).