Komplett ASA - Minutes from the annual general meeting 2025

07 May 2025 10:38 CEST

Oslo, 7 May 2025: The annual general meeting of Komplett ASA (the "Company") was
held today on 7 May 2025 at 09:00 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.

The general meeting re-elected Jo Olav Lunder as chair until 1 August 2025. Jaan
Ivar Semlitsch was elected as new board member and chair of the board from 1
August 2025. Further, Jan Ole Stangeland, Ingvild Næss, Susanne Ehnbåge, Anders
Odden and Emelie Victorin were re-elected as board members. Ingrid Haugen
Fougner was elected as board observer.

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

· Jo Olav Lunder (chair, until 1 August 2025)
· Jaan Ivar Semlitsch (chair, from 1 August 2025)
· 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)
· Ingrid Haugen Fougner (observer)

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 know-how, 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

645534_Komplett_ASA_Minutes_of_AGM_2025_exV.pdf