Minutes of Extraordinary General Meeting

4.1.2024 17:11:17 CET | Spotlio AS | Additional regulated information required to be disclosed under the laws of a member state

Oslo, 4 January 2024

An Extraordinary General Meeting of Spotlio AS was held on 4 January 2024 at 10:00 CET. Please find the minutes of the meeting attached.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II, item 3.10 (1) no. 8 and item 3.15.5.

Contacts

Ida Bolsønes

Interim CFO

ida.bolsones@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.

Attachments

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