Otello Corporation ASA calling notice for Annual General Meeting
Notice is hereby given to the shareholders of Otello Corporation ASA of the Annual General Meeting to be held on Tuesday, June 5, 2018 from 09:00 CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice, without enclosure A - annual report, will be sent by ordinary mail to shareholders with a known address. Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip attached here as Enclosure F, specifying any proxies by 12.00 a.m. (CET) Friday June 1, 2018. A proxy form is attached to the calling notice as part of Enclosure F. The Board of Directors' report and the annual accounts, together with the auditor's report for 2017 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.otellocorp.com
Petter Lade, CFO
Phone: +47 911 43 878
About Otello: Otello holds shares in several different businesses, including AdColony which helps publishers monetize their content through advertising and advertisers reach the audiences that build value for their businesses, capitalizing on a global consumer audience reach that exceeds 2 billion; Apps and Games (Bemobi); "Performance & Privacy" (Skyfire); and Connected TV (Vewd).