XXL ASA – Notice of Extraordinary General Meeting

27 Dec 2024 08:30 CET

Reference is made to the stock exchange announcement by XXL ASA ("XXL") on 20
December 2024 regarding the letter received from Frasers Group plc ("Frasers")
in which Frasers demands that the general meeting of XXL shall consider and vote
on a resolution for an investigation of the process in XXL ASA in connection
with the Alternative Rights Issue in XXL Holding ASA pursuant to the Norwegian
Public Limited Liability Companies Act Section 5-25.

Notice is hereby given that an Extraordinary General Meeting of XXL will be held
on Friday 17 January 2025 at 10.00 CET as a digital meeting through Lumi AGM.
Please find the full notice with the agenda attached. All relevant documents are
available on www.xxlasa.com/general-meetings.

For further queries, please contact:
Investor Relations Tolle O. R. Grøterud
Tel: +47 90 27 29 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 ASA 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

635673_Notice of Extraordinary General Meeting XXL ASA_Innkalling til ekstraordinær generalforsamling XXL ASA.pdf