Komplett ASA

Komplett: Information regarding extraordinary general meeting to be held on 16 March 2022

Oslo, 11 March 2022: Komplett ASA (the "Company" or "Komplett"). Reference is

made to the stock exchange announcement on 23 February 2022, where the Company

called for an extraordinary general meeting to be held on 16 March 2022 at 11:00

CET at the offices of Advokatfirmaet Thommessen AS (Ruseløkkveien 38, 13th

floor, 0251 Oslo, Norway).

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

to grant the chair of the board of directors (or another person appointed by

him) an authorization to vote on its behalf, with or without voting

instructions.

Shareholders may also follow the extraordinary general meeting through the

functionalities of Microsoft Teams. Please send an e-mail in this respect to

[email protected] by 12:00 CET on 15 March 2022 if you wish to receive the dial-in

link prior to the extraordinary general meeting for this purpose.

For further information and documentation related to the extraordinary general

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

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

-meeting/. If you wish to inter alia cast your votes in advance, such can be

done at this part of the Komplett investor website.

For further enquiries, 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.

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