Komplett ASA: The board of directors' proposal to the general meeting

20 Mar 2024 07:00 CET

Sandefjord, 20 March 2024: The board of directors of Komplett ASA has decided to
submit the following resolution to the annual general meeting:

The board of directors proposes that the general meeting grants the board of
directors an authorisation to increase the share capital by up to NOK 7,000,000,
which represents approximately 10 per cent of the share capital. An
authorisation with the same purpose was granted at the annual general meeting of
2023 and is valid until the annual general meeting of 2024.

The annual general meeting will be held 8 May 2024. Participation will be
digital.

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.

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