Otello Corporation ASA

Board/Management Information • Jan 17, 2023

Resignation of board member

Resignation of board member

The Board has received a notice of resignation from board member Maria Borge Andreassen. The reason for the resignation is that Borge Andreassen will take up a new position which, according to the rules of the new employer, is not compatible with continuing as director of Otello. She will resign effectively from 1 May 2023 and a replacement candidate will be presented by the Nomination Committee to the annual general meeting. Chairman Andre Christensen said: " Maria has been a valuable member of the Otello board for the last few years. We are thankful for her contributions and wish her the best in her new role.”

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.