XXL ASA – The nomination committee's proposal to the annual general meeting

02 Jun 2025 11:09 CEST

Reference is made to the stock exchange announcement published on 14 May 2025
regarding the notice of the annual general meeting in XXL ASA (the "Company" or
"XXL") to be held on 4 June 2025.

The recommendation by the nomination committee is attached hereto. The
recommendation includes proposals regarding the (i) candidates to XXL's board of
directors, (ii) remuneration to the members of the board of directors and board
committees, (iii) candidates to Company's nomination committee and (iv)
remuneration to the members of the nomination committee.

The recommendation made by the nomination committee is attached hereto. The
recommendation will also be made available on the Company's webpage
www.xxlasa.com/general-meetings.

Shareholders who already have registered votes or proxies in VPS can log in
again and make changes if desired, electronically via VPS Investor Services
through https://investor.vps.no/garm/auth/login, and for investors sent ref.nr
and pin per post through www.xxlasa.com/general-meetings within 16:00 hours
(CEST) on 3 June 2025.

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

648131_XXL ASA - Nomination Committee Recommendation NO-ENG.pdf