Spotlio AS - Notice of an Extraordinary General Meeting

18.12.2023 12:54:36 CET | Spotlio AS | Additional regulated information required to be disclosed under the laws of a member state

Oslo, 18 December 2023

An Extraordinary General Meeting of Spotlio AS will be held electronically on Zoom on Thursday, 4 January 2024 at 10:00 CET. Please find attached the notice for the meeting including a proxy form and link to the Zoom meeting.

Disclosure regulation

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

Contacts

• Christian Erlandson, CEO, [phone], [e-mail]
• Ida Bolsønes, Interim CFO, [phone], [e-mail]

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

• Spotlio AS EGM notice 181223.pdf

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