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Otello Corporation ASA

Pre-Annual General Meeting Information Jan 5, 2022

3704_rns_2022-01-05_e8adb8a4-159d-4817-a46a-5b410e232637.html

Pre-Annual General Meeting Information

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Summons and agenda to extraordinary general meeting in Otello Corporation ASA

Summons and agenda to extraordinary general meeting in Otello Corporation ASA

Please find attached the calling notice for an extraordinary general meeting to

be held on 27 January 2022 at 0900 Norwegian time. Shareholders are urged not to

attend in person but to provide voting proxies.

Petter Lade, CFO

Phone: +47 91143878

E-mail: [email protected]

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