Otello Corporation ASA calling notice for Extraordinary General Meeting
Reference is made to the request by Sand Grove for an extraordinary general meeting. The meeting will be held on 4 September 2020 at 0900 CET. Please find attached the calling notice with appendices, which also include separate recommendations from the Nomination Committee with respect to the proposals made by Sand Grove. Due to the COVID-19 pandemic, shareholders are asked to provide proxies rather than to meet in person, please see the calling notice for further information, which also sets out details for how to participate in the meeting by telephone. Petter Lade, CFO Phone: