Komplett ASA - Notice of annual general meeting 9 May 2023

18 Apr 2023 14:00 CEST

Sandefjord, 18 April 2023: The annual general meeting of Komplett ASA will be
held Tuesday 9 May 2023 at 11:00 CEST. The meeting will be held electronically
through the general meeting portal administered by Euronext Securities Oslo.

Notice of the annual general meeting, including agenda, proposed resolutions,
registration form and a form of proxy and other appendices, is enclosed.

The notice of the annual general meeting and appendices may also be found at:

https://www.komplettgroup.com/investor-relations/as-an-investment/general
-meetings/

The notice is posted electronically or by mail to all shareholders with known
addresses.

Shareholders that wish to participate in the general meeting must register their
participation within 4 May 2023 at 16:00 CEST. Information about registration
and participation is further described in the notice.

For further inquiries, please contact:

Thomas Røkke, CFO
Thomas.Rokke@komplett.com

Kristin Hovland, Head of Communication
Kristin.Hovland@komplett.com

About Komplett ASA
Komplett Group is a leading online-first electronics and IT products retailer,
operating in Norway, Sweden and Denmark. Serving customers in the B2C, B2B and
distribution markets, the Group is deeply focused on delivering best in class
customer experience, built through decades of knowhow, expertise and deep
customer commitment. Komplett Group operates an efficient and scalable business
model that supports cost leadership and enables a competitive product offering.

More information:
Access the news on Oslo Bors NewsWeb site

587854_Appendix_to_item_5_Remuneration_report.pdf
587854_Appendix_to_item_6_Remuneration_guidelines.pdf
587854_Appendix_to_item_14_Recommendation_from_the_audit_committee.pdf
587854_Appendix_to_items_10_12_Recommendation_from_the_nomination_committee.pdf
587854_Komplett_ASA_Notice_to_annual_general_meeting_9_May_2023_including_registration_and_proxy_form.pdf
587854_Appendix_to_items_4_7_and_13_Annual_and_Sustainability_Report.pdf