Pre-Annual General Meeting Information • Aug 25, 2025
Pre-Annual General Meeting Information
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Otello Corporation ASA: Calling notice for Extraordinary General Meeting
The Board of Directors hereby calls for an Extraordinary General Meeting to be held in Otello Corporation ASA (the "Company") on September 15, 2025, at 10:00am Norwegian time in the offices of Schjødt law-firm, Tordenskiolds gate 12, 0160 Oslo, Norway. Shareholders may provide votes prior to the EGM via the electronic VPS system or by advance voting or submission of a proxy. Proxy forms are attached the calling notice as Enclosure A. The Company has arranged for shareholders to be able to call in to the EGM 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 to the calling notice as Enclosure A must be received no later than noon/12.00 p.m. (CET) September 11, 2025.
Scott Kerrison, CFO
Phone: +47 41375867
E-mail: [email protected]
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