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Regulatory press release

OTEC: Minutes from Annual General Meeting

Otello
Please find attached the minutes from the 2023 annual general meeting. All
proposals were approved. In addition, the Board of Directors has today appointed
Andre Christensen as chairman of the Board of Directors.

Petter Lade, CFO
Phone: +47 91143878
E-mail: petterl@otellocorp.com
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