Otovo ASA: Notice of Annual General Meeting 2026

Oslo, 24 April 2026

The Annual General Meeting of Otovo ASA (the "Company") will be held on 15 May 2026 at 14:00 CEST as a digital meeting.

The notice and agenda of the General Meeting and the recommendations of the Nomination Committee are attached to this message. The documents related to the Annual General Meeting, including the Annual Report for 2025 and the remuneration report for 2025 are available on the Company's website: https://investor.otovo.com/reports.

All shareholders wishing to attend and vote at the General Meeting must register their attendance by 12 May 2026 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.