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Komplett ASA

AGM Information Apr 19, 2022

3646_rns_2022-04-19_0e1f9dcf-eb1c-4b9f-97bb-991f0e624993.html

AGM Information

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Komplett ASA: Date for annual general meeting moved to 2 June 2022

Komplett ASA: Date for annual general meeting moved to 2 June 2022

Oslo, 19 April 2022: The date of the annual general meeting for Komplett ASA,

originally scheduled for 12 May, has changed, and will take place 2 June 2022.

Nils Kloumann Selte, the chair of the board of directors, has recently stepped

into the role as CEO of Orkla ASA. As a consequence of Selte's new position, the

nomination committee of Komplett ASA needs additional time to identify and

propose a candidate who can take on the role as chair of the board of directors.

The financial calendar and the key information relating to the proposed cash

dividend have been updated accordingly.

For further inquiries, please contact:

Kristin Hovland, Head of Communication

[email protected]

Krister Pedersen, CFO

[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 efficiency and scalable business

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

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