XXL ASA – MINUTES FROM ANNUAL GENERAL MEETING

04 Jun 2024 10:32 CEST

The annual general meeting of XXL ASA was held at 09:00 hours (CEST) today, 4
June 2024 by electronic means through Lumi AGM. All items on the agenda were
resolved in accordance with the Board of Directors' proposals and the proposals
from the Nomination Committee. Please see attached a copy of the minutes from
the annual general meeting.

For further queries, please contact:
Investor Relations:
Tolle O. R. Grøterud
Tel: +47 902 729 59
E-mail: ir@xxlasa.com

Press contact:
Jan Christian Thommesen
Tel: +47 918 21 387
E-mail: presse@xxl.no

About XXL ASA
XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden
and Finland. It is the largest among the major sports retailers in the Nordics.
XXL pursues a broad customer appeal, offering a one stop shop experience with a
wide range of products for sports, hunting, skiing, biking and other outdoor
activities. XXL’s concept is to have the largest stores with the best prices and
the widest assortment of products, focusing on branded goods.

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

More information:
Access the news on Oslo Bors NewsWeb site

620618_Minutes from annual general meeting XXL ASA_Protokoll fra ordinær generalforsamling XXL ASA.pdf