Reference is made to the stock exchange announcement dated10 November 2023 calling for an extraordinary general meeting inOtovo ASA ("Otovo " or the "Company"). The extraordinary general meeting was held today on1 December 2023 at 09:00 hours (CET) as a digital meeting. All resolutions proposed by the board of directors were approved, including the share capital increase in connection with the private placement which was completed on9 November 2023 . The minutes of the extraordinary general meeting are attached hereto. *** AboutOtovo : For homeowners,Otovo is the easiest way to get solar panels on the roof.Otovo is a marketplace that organizes hundreds of local, high-quality, and qualified energy installers. The company uses its proprietary technology to analyze 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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