Otello Corporation ASA

Otello Corporation ASA calling notice for Annual General Meeting

The Board of Directors hereby calls for an Annual General Meeting to be held in

Otello Corporation ASA (the "Company") on Tuesday June 2, 2020 at

9:00am Norwegian time in the offices at Schjødt law-firm, Ruseløkkveien 14,

Oslo, Norway. Due to the extraordinary situation with Covid-19, shareholders are

strongly encouraged not to attend the AGM in person, but rather provide

electronic votes or voting proxies prior to the meeting. Shareholders may

provide votes prior to the AGM via the electronic VPS system or by advance

voting or submission of a proxy. The electronic system for registration of

advance votes can be accessed at the following

link: https://investor.vps.no/gm/logOn.htm?token=ebb783314046b7181b484a195d07a16c

b1826b2d&validTo=1593673200000&oppdragsId=20200506VPLD28U0

Proxy forms are attached the calling notice as Enclosure F. The Company has

arranged for shareholders to be able to call in to the AGM and as such

participate in the meeting and have the possibility to raise questions to the

Company's representatives. Votes cannot be cast by phone. Call-in details are

given in the attached calling notice.

Attendance and proxy forms attached the calling notice as Enclosure F must be

received no later than noon/12.00 a.m. (CET) Friday May 29, 2020. The Board of

Directors' report and the annual accounts, together with the auditor's report

for 2019 (Enclosure A to the calling notice), are contained in the annual report

and are available at http://www.otellocorp.com

Petter Lade, CFO

Phone: +47 911 43 878

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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