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Spotlio AS

Report Publication Announcement Aug 21, 2025

3567_rns_2025-08-21_f80ff7f5-2701-4864-9449-7ee96820422b.html

Report Publication Announcement

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Spotlio AS - Changes to the financial calendar

Spotlio AS - Changes to the financial calendar

21.8.2025 10:51:43 CEST | Spotlio AS | Additional regulated information required

to be disclosed under the laws of a member state

(Oslo, 21 August 2025) Reference is made to the announcement by Spotlio AS (the

"Company") on 27 May 2025 regarding the Company's current financial calendar.

Further reference is made to the announcement by Euronext Oslo Børs on 20 June

2025 regarding the removal of the Company's shares from trading on Euronext

Growth Oslo, with effect from 19 September 2025.

Due to the removal of the Company's shares from trading on Euronext Oslo Børs,

the Company's quarterly report for Q1 2025 (scheduled to be published on 18

September 2025), will not be published. Further, the reports scheduled to be

published following the date of the delisting of the Company's shares (19

September 2025) will not be published through the Oslo Børs disclosure system.

The Company's updated financial calendar is amended accordingly and, in

addition, the dates relating to the Company's Annual Report and Annual General

Meeting are amended as disclosed below:

Financial year 2024/25

01.09.25 - Annual Report

Financial year 2025/26

15.09.25 - Annual General Meeting

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45,

[email protected]

* James Price, CFO, Spotlio AS, +34 972 001 021, [email protected]

ABOUT SPOTLIO AS

Spotlio AS is a trailblazing force in destination digital technology, offering

tailor-made solutions - from apps to e-commerce, and almost everything in

between - that redefine the way consumers interact with resorts, parks, and

attractions. With a decade-long legacy of excellence, Spotlio empowers clients

with innovative white label digital solutions and pricing services, fostering

connections and enhancing experiences on a global scale.

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