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SPOT: Minutes of Extraordinary General Meeting

Canopy
11.3.2025 13:27:10 CET | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 11 March 2025

An Extraordinary General Meeting of Spotlio AS was held on 11 March 2025 at
10:00 CET. Please find the minutes of the meeting attached.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II, item 3.10 (1) no. 8 and item 3.15.5.

CONTACTS

* Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45,
albert.ferrando@spotlio.com
* James Price, CFO, Spotlio AS, +34 972 001 021, james.price@spotlio.com

ABOUT SPOTLIO AS

Spotlio AS is a trailblazing force in destination digital technology, offering
tailor-made solutions - from apps to e-commerce, and almost everything in
between - that redefine the way consumers interact with resorts, parks, and
attractions. With a decade-long legacy of excellence, Spotlio empowers clients
with innovative white label digital solutions and pricing services, fostering
connections and enhancing experiences on a global scale.

ATTACHMENTS

Spotlio AS - Minutes EGM 11 March 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18452115/5761/Spotlio%20AS%20-%20
Minutes%20EGM%2011%20March%202025.pdf
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