4.1.2024 17:11:17 CET | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 4 January 2024

An Extraordinary General Meeting of Spotlio AS was held on 4 January 2024 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

 * Christian Erlandson, CEO, +44 7795953849, christian.erlandson@spotlio.com 
 * Ida Bolsønes, Interim CFO, +47 95922466, ida.bolsones@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 EGM minutes 4 January 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/2840/3955/Spotlio%20AS%20EGM%20mi
nutes%204%20January%202024.pdf