XXL

Pre-Annual General Meeting Information • May 14, 2025

XXL ASA - Notice of Annual General Meeting 2025

XXL ASA - Notice of Annual General Meeting 2025

Notice is hereby given that the Annual General Meeting of XXL ASA will be held on Wednesday 4 June 2025 at 09:00 CEST as a digital meeting through Lumi AGM. Please find the full notice with the agenda attached. Relevant documents are available on www.xxlasa.com/general-meetings.

The recommendation of the nomination committee will be announced by a separate stock exchange announcement and made available via www.newsweb.no and on the Company's webpage www.xxlasa.com/general-meetings at the latest one week prior to the annual general meeting.

For further queries, please contact:

Investor Relations

Tolle O. R. Grøterud

Tel: +47 902 72 959

E-mail: ir@xxlasa.com

Press contact:

Jan Christian Thommesen

Tel: +47 918 21 387

E-mail: presse@xxl.no

ABOUT XXL ASA

XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden and Finland. It is the largest among the major sports retailers in the Nordics. 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 best prices and the widest assortment of products, focusing on branded goods.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.