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

09 Apr 2025 10:13 CEST

Sandefjord, 9 April 2025: 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 and determination of remuneration of the
members of the board and the nomination committee.

Please find the recommendation enclosed.

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

643281_Komplett_ASA_Recommendation_from_the_nomination_committee_2025.pdf