Komplett ASA - Minutes from the annual general meeting 2024

08 May 2024 13:02 CEST

Oslo, 8 May 2024: The annual general meeting of Komplett ASA (the "Company") was
held today on 8 May 2024 at 11:00 hours (CEST).

All items on the agenda were approved by the general meeting in accordance with
the proposals from the board of directors and the nomination committee's
recommendations, cf. the notice of the annual general meeting.

The general meeting granted the board of directors (i) an authorisation to
acquire the Company's own shares for a value up to NOK 7,000,000, which
represents approximately 10 per cent of the Company's share capital and (ii) an
authorisation to increase the Company's share capital by up to NOK 7,000,000,
which represents approximately 10 per cent of the Company's share capital.

Further, the general meeting re-elected Jo Olav Lunder as chair and Fabian
Bengtsson as board member for a period until the annual general meeting in 2026,
and Emelie Victorin was elected as board member, representing the employees,
until 2025.

With effect from the general meeting, the board of directors comprises the
following persons:

Jo Olav Lunder (chair)
Susanne Ehnbåge (board member)
Jan Ole Stangeland (board member)
Ingvild Næss (board member)
Fabian Bengtsson (board member)
Anders Odden (employee representative)
Emelie Victorin (employee representative)

Roland Vejdemo resigned from the role as board observer with effect from the
general meeting and will not be replaced.

The minutes from the meeting, including attendance details, are attached to this
announcement.

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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618150_Komplett_ASA_Minutes_of_AGM_8_May_2024.pdf