OTOVO ASA The Annual General Meeting ofOtovo ASA will be held on Tuesday17 April 2023 at09:00 CET as a digital meeting. The notice and agenda of the general meeting is attached to this message. The appendices to the notice are available at investor.otovo.com. Further information about digital attendance to the meeting is included in the notice. *Agenda for the general meeting* The board of directors of the Company proposes the following agenda for the general meeting: 1. Election of a chairperson of the meeting 2. Election of a person to co-sign the minutes 3. Approval of the notice and agenda 4. Approval of the annual accounts and the annual report for 2023 5. Approval of the auditor's fee for 2023 6. The board of directors' report on corporate governance 7. Approval of remuneration for the members of the board of directors, the audit committee, the remuneration committee and the nomination committee 8. Remuneration report 9. Board authorisation to increase the share capital 10. Board authorisation to purchase own shares 11. Election of members to the board of directors 12. Update of the instruction for the nomination committee 13. Election of members to the nomination committee 14. Election of new auditor *New directors* Pursuant to point 11 in the agenda, the nomination committee has proposed the following board, of which the first four are standing for election: *Beatriz Malo de Molina (chair) *Mette Rokne Hanestad (board member) * Eivind Tønnessen (board member) *Jacob Olof Wall (board member) * Josefin Landgård (board member) * Tor Øystein Repstad (board member) *Zoë Wyon (employee representative) * Matteo Ciprandi (employee representative) - The new board of directors represents strong financial market expertise and clean technology experience, and assures us of having the right competence and composition to advance shareholder value and guide the company into its next stages of development, saysAndreas Thorsheim , CEO ofOtovo . -Otovo wishes to convey its deep gratitude to outgoing chairmanPeter Mellbye who through his wisdom and steadiness has led the board of directors since 2016 and helped overseeOtovo's journey from a small early stage project to a listed, pan-European solar leader, Thorsheim adds. For further queries, please contact:Lars Ekeland , General Counsel Phone: +47 91 60 70 53 *** AboutOtovo : 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.
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