Komplett ASA

Komplett ASA - Notice of annual general meeting 2 June 2022

Sandefjord, 12 May 2022: The annual general meeting of Komplett ASA will be held

Thursday 2 June 2022 at 10.00 CEST at the Park Hotell, Strandpromenaden 9, 3208

Sandefjord, Norway.

Notice of the annual general meeting, including agenda, proposed resolutions,

attendance form and a form of proxy and other appendices, is enclosed.

Shareholders are encouraged to participate by casting their votes in advance or

to submit the attached form of proxy by 30 May 2022 at 16:30 CEST at the latest.

For further information and documentation related to the annual general meeting

(including the notice), please visit the direct link:

https://www.komplettgroup.com/investor-relations/events/annual-general-meeting

-2022/.

If you wish to inter alia cast your votes in advance, such can be done at this

part of the Komplett investor website.

Shareholders may follow the annual general meeting through the functionalities

of Microsoft Teams. Please send an e-mail in this respect to [email protected] by

16:30 CEST on 30 May 2022 if you wish to receive the dial-in link prior to the

general meeting for this purpose.

For further inquiries, please contact:

Kristin Hovland, Head of Communication

Krister A. 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.

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