Minutes of Annual General Meeting 2025

The Annual General Meeting of Otovo ASA was held on 15 May 2025 at 10:00 (CEST) as a digital meeting.

The General Meeting was opened by the chair of the Board Beatriz Malo de Molina, who informed about the attendance. The list of attending shareholders, proxies and advanced votes showed that 123,852,015 shares (of in total 280,007,384 shares issued), corresponding to 44.23% of the Company's share capital were represented at the General Meeting.

Attachments