XXL ASA – Minutes from the annual general meeting

04 Jun 2025 11:11 CEST

The annual general meeting of XXL ASA was held at 09:00 hours (CEST) today, 4
June 2025 by electronic means through Lumi AGM.

The general meeting resolved not to approve the annual accounts and annual
report for 2024 or the auditor's fee for 2024 and other proposals on the agenda.


The Company understands that the primary reason for Fraser Group plc's voting
against these proposals is that they currently are conducting a due diligence
review of the XXL group and will decide on the above matters following the
completion of that review.

A copy of the minutes from the annual general meeting is attached to this
announcement.

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

648335_XXL ASA - Minutes from the annual general meeting (04.06.2025).pdf