XXL

AGM Information • May 27, 2015

Minutes from Ordinary General Meeting

Minutes from Ordinary General Meeting

The Ordinary General Meeting of XXL ASA was held at

11.00 CET today, Wednesday 27 May 2015. All items

were resolved in accordance with the Boards Notice

and the Nomination Committee's recommendations.

The General Meeting approved to distribute a

dividend of NOK 2.00 per share. The shares in XXL

ASA will be quoted ex-dividend from tomorrow, 28 May

The General Meeting also approved to elect Tore

Valderhaug as a new member of the Board, replacing

Tore Thorstensen.

Please see attached a copy of the Minutes from the

Ordinary General Meeting.