XXL

Notice of Annual General Meeting 2016

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 Friday 3 June 2016 at

09.00 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, Head of 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 and Finland. 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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