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NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS

Annual General Meeting for Spotlio AS will be held electronically on Microsoft Teams on 17 September at 9.00 CET. Please find attached the notice for the meeting including a proxy form and registration information.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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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 redefines 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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