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Komplett ASA

Pre-Annual General Meeting Information Apr 18, 2023

3646_rns_2023-04-18_fc6a3cf6-413e-4af3-bb91-bfcc980d64fc.html

Pre-Annual General Meeting Information

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Komplett ASA - Notice of annual general meeting 9 May 2023

Komplett ASA - Notice of annual general meeting 9 May 2023

Sandefjord, 18 April 2023: The annual general meeting of Komplett ASA will be

held Tuesday 9 May 2023 at 11:00 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 also 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.

Shareholders that wish to participate in the general meeting must register their

participation within 4 May 2023 at 16:00 CEST. Information about registration

and participation is further described in the notice.

For further inquiries, please contact:

Thomas Røkke, CFO

[email protected]

Kristin Hovland, Head of Communication

[email protected]

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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