An extraordinary general meeting of Otovo ASA was held on 4 July 2025 at 09:00 (CEST) as a digital meeting.
By authorisation from the chair of the board of directors, Beatriz Malo de Molina, Jonas William Eikenes Lødøen opened the general meeting and informed about the attendance.
The list over attending shareholders, proxies and advanced votes showed that 191,640,322 of the Company's shares (of in total 280,007,384 shares issued), corresponding to approximately 68.44% of the Company's share capital, were represented at the general meeting.
All matters were approved in accordance with the notice. Please see the minutes for more information.