Komplett ASA - The nomination committee's recommendation to the general meeting of Komplett ASA

20 Mar 2024 07:00 CET

Sandefjord, 20 March 2024: The nomination committee of Komplett ASA has
submitted its recommendation regarding the election of directors to the board,
election of the chair of the board of directors, election of member to the
nomination committee and determination of remuneration of the members of the
board and the nomination committee.

Please find the recommendation enclosed. The attachment is also available at
www.komplettgroup.com.

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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613903_Komplett_ASA_Recommendation_from_the_nomination_committee.pdf