Reference is made to the earlier bulletins concerning
Otovo AS'("Otovo") all share provide for all of the shares in European Distributed Energy Assets HoldingAS ("EDEA") (the "Offer"). The Board of Directors of Otovo has determined to name for a unprecedented assembly on 3 December 2021at 12:00 CETin 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. Agenda: - Share capital enhance by contribution in sort in reference to the EDEA Offer - 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 at investor.otovo.com. *** This data is topic to the disclosure necessities pursuant to part 5-12 of the Norwegian Securities Trading Act. *** About Otovo: For householders, Otovo is the simplest solution to get photo voltaic panels on the roof. Otovo is a market that organizes tons of of native, high-quality, and certified power installers. The firm makes use of its proprietary know-how to analyze the potential of any dwelling and finds the very best value and installer for prospects primarily based on an computerized bidding course of between accessible installers.
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