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Regulatory press release

SPOT: NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS

Canopy
3.9.2025 18:49:05 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Annual General Meeting for Spotlio AS will be held electronically on Microsoft
Teams on 17 September at 9.00 CET. Please find attached the notice for the
meeting including a proxy form and registration information.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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 redefines 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 2025 AGM Notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18641895/6408/Spotlio%20AS%202025
%20AGM%20Notice.pdf
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