Spotlio AS - Notice of an Extraordinary General Meeting

31.10.2024 10:36:02 CET | Spotlio AS | Additional regulated information required to be disclosed under the laws of a member state

Oslo, 31 October 2024

An Extraordinary General Meeting of Spotlio AS will be held electronically on Teams on Thursday, 14 November 2024 at 10:00 CET. Please find attached the notice for the meeting including a proxy form and registration instructions.

Disclosure regulation

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

Contacts

Albert Ferrando

CEO

Spotlio AS

albert.ferrando@spotlio.com

James Price

CFO

Spotlio AS

james.price@spotlio.com

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 redefine 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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