Otello Corporation ASA

AGM Information • May 14, 2019

Otello Corporation ASA calling notice for Annual General Meeting

Otello Corporation ASA calling notice for Annual General Meeting

Notice is hereby given to the shareholders of Otello Corporation ASA of the

Annual General Meeting to be held on Tuesday, June 4, 2019 from 09:00 CET at

Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice,

without enclosure A - F and H will be sent by ordinary mail to shareholders

with a known address. Shareholders who wish to attend the General Meeting,

either in person or by proxy, are requested to complete and return the

attendance slip attached here as Enclosure G, specifying any proxies by 12.00

a.m. (CET) Friday May 31, 2019. A proxy form is attached to the calling notice

as part of Enclosure G. The Board of Directors' report and the annual

accounts,together with the auditor's report for 2018 (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

E-mail: petterl@otellocorp.com

About Otello: Otello holds shares in several different businesses, including

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; Apps

and Games (Bemobi); "Performance & Privacy" (Skyfire); and Connected TV (Vewd).