The Board of Directors hereby calls for an Extraordinary General Meeting to be
held in Otello Corporation ASA (the "Company") on June 12, 2025, at 9:00am
Norwegian time in the offices at Schjødt law-firm, Tordenskiolds gate 12, 0160
Oslo, Norway. Shareholders may provide votes prior to the AGM via the electronic
VPS system or by advance voting or submission of a proxy. Proxy forms are
attached the calling notice as Enclosure A. The Company has arranged for
shareholders to be able to call in to the AGM and as such participate in the
meeting and have the possibility to raise questions to the Company's
representatives. Votes cannot be cast by phone. Call-in details are given in the
attached calling notice. Attendance and proxy forms attached the calling notice
as Enclosure A must be received no later than noon/12.00 p.m. (CET) June 10,
2025. 

Scott Kerrison, CFO 
Phone: +47 41375867 
E-mail: scott.kerrison@otellocorp.com