Notice of Extraordinary General Meeting in Otovo AS

Reference is made to the earlier bulletins concerning Otovo AS' ("Otovo")
all share provide for all of the shares in European Distributed Energy Assets Holding
AS ("EDEA") (the "Offer"). 

The Board of Directors of Otovo has determined to name for a unprecedented assembly
on 3 December 2021 at 12:00 CET in order to approve the  Offer and difficulty Otovo
shares to the EDEA shareholders which have accepted the Offer.

Due to the corona scenario shareholders are inspired to abstain from
showing in particular person on the common assembly, however reasonably take part by means of
advance votes or by granting a proxy. Shareholders not enrolled by the set
registration deadline, could also be denied attendance.

- Share capital enhance by contribution in sort in reference to the EDEA
- Board authorisation for share capital enhance in reference to the
firm's worker share possibility programme
- Board authorisation for share capital enhance in relation to the corporate's
share buy programme for unbiased board members

The connected paperwork, in addition to the VPS-link for registration, can be found


This data is topic to the disclosure necessities pursuant to part
5-12 of the Norwegian Securities Trading Act.


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Click right here for extra data

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