Minutes of Annual General Meeting 2022

The annual general meeting of Otovo AS was held on 26 April 2022 at 11:00 (CEST) at the Company's headquarter at Torggata 7, 0181 Oslo, Norway.

The general meeting was be opened by the board of directors’ representative, Ingunn Andersen Randa, who registered the attending shareholders. A list of attending shareholders, including the number of shares and votes represented, is enclosed to the minutes as Appendix 1 in the Meeting minutes.

53,149,368 of a total of 134,567,747 shares and votes in the Company were represented, or 39.74% of the share capital. The list was unanimously approved by the general meeting.