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Otello Corporation ASA

AGM Information Aug 14, 2020

3704_rns_2020-08-14_09cb49b9-25c6-4328-abb0-4027acf726c1.html

AGM Information

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Otello Corporation ASA calling notice for Extraordinary General Meeting

Otello Corporation ASA calling notice for Extraordinary General Meeting

Reference is made to the request by Sand Grove for an extraordinary general

meeting. The meeting will be held on 4 September 2020 at 0900 CET. Please find

attached the calling notice with appendices, which also include separate

recommendations from the Nomination Committee with respect to the proposals made

by Sand Grove.

Due to the COVID-19 pandemic, shareholders are asked to provide proxies rather

than to meet in person, please see the calling notice for further information,

which also sets out details for how to participate in the meeting by telephone.

Petter Lade, CFO

Phone: +47 91143878

E-mail: [email protected]

About Otello:

Otello holds shares in several different businesses, including (i)AdColony which

helps publishers monetize their content through advertising and advertisers

reach the audiences that build value for their businesses, capitalizing on a

global consumer audience reach that exceeds 2 billion; (ii) Bemobi, a Mobile

Media and Entertainment company which integrate people and mobile content

through technology and offers a leading subscription-based discovery service for

mobile apps in Latin America and beyond; (iii) Skyfire which offers cloud-based

network solutions for mobile operators and (iv) Vewd which offers OTT services

in the Connected TV space.

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