Komplett ASA

Komplett ASA - Minutes from the 2022 Annual General Meeting

Sandefjord, 2 June 2022: The annual general meeting of Komplett ASA was held

today, 2 June 2022.

All proposals on the agenda were approved by the general meeting in accordance

with the proposals from the board and the nomination committee's

recommendations.

The general meeting elected Jo Olav Lunder to be the new chair of the board of

Komplett ASA for a period until the annual general meeting in 2024.

The board of directors consists of the following persons:

· Jo Olav Lunder (chairperson)

· Jennifer Geun Koss

· Lars Bjørn Thoresen

· Sarah Cathrine Jensseter Willand

· Fabian Bengtsson

· Anders Odden (employee representative)

· Nora Elin Eldås (employee representative)

· Roland Vejdemo (board observer)

· Carl Erik Hagen (board observer)

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

announcement.

For further inquiries, please contact:

Kristin Hovland, Head of Communication

Krister Pedersen, CFO

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 efficiency and scalable business

model that supports costs leadership and enables a competitive product offering.

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

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