The extraordinary general meeting of Otello Corporation ASA was held today. All proposals were approved. Please find attached the minutes from the meeting.

Petter Lade, CFO

Phone: +47 91143878

E-mail: petterl@otellocorp.com

https://news.cision.com/otello-corporation-asa/r/minutes-from-extraordinary-general-meeting-in-otello-corporation-asa,c3493536

https://mb.cision.com/Public/1969/3493536/97c5108685196163.pdf

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