Reference is made to the stock exchange notice sent 7 August 2025 regarding the nomination of Lars Erik Torjussen as the new Chair of the Board of Otovo ASA, and Aina Lemoen Lunde as a new Board member. In this regard, an extraordinary general meeting will be held on Thursday 28 August 2025 at 09:00 CET as a digital meeting.
The notice and agenda of the general meeting is attached to this message. The notice and all appendices are available at: https://investor.otovo.com/reports.
All shareholders wishing to attend and vote at the General Meeting must register their attendance by 26 August 2025 at 16:00 hours (CEST). Further information about registration and digital attendance to the meeting is included in the notice.
This information is subject to disclosure requirements pursuant to ยง5-12 of the Norwegian Securities Trading Act.
***
For further queries, please contact:
Andreas Thorsheim, Chief Executive Officer
Phone: +47 93 06 51 78
Petter Ulset, Chief Financial Officer
Phone: +47 93 60 26 43
***
About Otovo: For homeowners, Otovo is the easiest way to get solar panels on the roof, and batteries in the home. Otovo is a marketplace that organises hundreds of local, high quality and qualified energy installers. The company uses its proprietary technology to analyse the potential of any home and finds the best price and installer for customers based on an automatic bidding process between available installers.
Follow us on investor.otovo.com for reports, financial calendar, contact details, and more.