XXL

XXL ASA - Notice of Annual General Meeting 2017

Notice is hereby given that the Annual General Meeting of

XXL ASA will be held at the company's headquarter,

Strømsveien 245, Alna Senter (entrance on the right side of

Maxbo), Oslo, Norway on Wednesday 7 June 2017 at 15.00 CET.

Please find the full notice with the agenda attached.

All relevant documents are available on

www.xxlasa.com/general-meetings

For further queries, please contact:

Tolle O. R. Grøterud

Investor Relations XXL ASA

Tel: +47 90 27 29 59

About XXL ASA

XXL is a leading sports retailer with stores and e-commerce

in Norway, Sweden, Finland and Denmark. It is the largest

and fastest growing among the major sports retailers in the

Nordic. XXL pursues a broad customer appeal, offering a one

stop shop experience with a wide range of products for

sports, hunting, skiing, biking and other outdoor

activities. XXL's concept is to have the largest stores with

the lowest prices and the widest assortment of products,

focusing on branded goods.

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