XXL ASA - Notice of Annual General Meeting 2025

14 May 2025 09:20 CEST

Notice is hereby given that the Annual General Meeting of XXL ASA will be held
on Wednesday 4 June 2025 at 09:00 CEST as a digital meeting through Lumi AGM.
Please find the full notice with the agenda attached. Relevant documents are
available on www.xxlasa.com/general-meetings.

The recommendation of the nomination committee will be announced by a separate
stock exchange announcement and made available via www.newsweb.no and on the
Company's webpage www.xxlasa.com/general-meetings at the latest one week prior
to the annual general meeting.

For further queries, please contact:

Investor Relations
Tolle O. R. Grøterud
Tel: +47 902 72 959
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

646277_XXL ASA - Notice of annual general meeting 2025.pdf