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Otello Corporation ASA

AGM Information • Jun 1, 2023

3704_rns_2023-06-01_6a0c1cef-902d-41d3-81cc-52a65aeb906c.html

AGM Information

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Minutes from Annual General Meeting

Minutes from Annual General Meeting

Please find attached the minutes from the 2023 annual general meeting. All proposals were approved. In addition, the Board of Directors has today appointed Andre Christensen as chairman of the Board of Directors.

Petter Lade, CFO

Phone: +47 91143878

E-mail: [email protected]

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