17.9.2025 12:29:34 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 17 September 2025

The Annual General Meeting of Spotlio AS was held September 17th 2025 at 9:00
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

2025-09-17 Spotlio AS AGM Minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18657350/6427/2025-09-17%20Spotli
o%20AS%20AGM%20Minutes.pdf