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Otovo ASA: Minutes of the Extraordinary General Meeting

Otovo
An extraordinary general meeting of Otovo ASA was held on 28 August 2025 at
09:00 AM CEST. All proposals on the agenda were adopted. Minutes of the general
meeting are attached hereto and made available on the company's investor website
(https://investor.otovo.com/reports).

This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

***

For further queries, please contact:

Andreas Thorsheim, Chief Executive Officer
Phone: +47 93 06 51 78

Petter Ulset, Chief Financial Officer
Phone: +47 93 60 26 43

***

About Otovo: 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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