Komplett ASA - Notice of annual general meeting 7 May 2025

16 Apr 2025 07:30 CEST

Sandefjord, 16 April 2025: The annual general meeting of Komplett ASA will be
held Wednesday 7 May 2024 at 09:00 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 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.

The deadline for notice of attendance, registration of advance votes and proxies
is 5 May 2024 at 23:59 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

643921_Appendix_to_items_4_7_and_14_Annual_and_sustainability_report_2025.pdf
643921_Appendix_to_items_10_13_Recommendation_from_the_nomination_committee.pdf
643921_Appendix_to_item_5_Remuneration_report.pdf
643921_Appendix_to_item_6_Remuneration_guidelines.pdf
643921_Komplett_ASA_Notice_to_annual_general_meeting_7_May_2025_including_registration_and_proxy_form.pdf