Elektroimportøren AS — AGM Information 2022

Feb 3, 2022

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Oslo 03.02.2022:

Reference is made to the stock exchange release issued by Elektroimportøren AS (the "Company") on 28 January 2022 related to the agreed acquistion of Elbutik.se (the "Transaction").

The Company's Board of Directors has resolved to convene an extraordinary general meeting in Elektroimportøren AS to obtain a board authorization allowing the Company's Board to increase the Company's share capital with up to NOK 42,500 by issue up to 850,000 new shares, each having a par value of NOK 0.05. The authorization is reserved for use in relation to the completion of the Transaction.

The general meeting will be held on 18 February 2022 at 10:00 (CET). The notice of the extraordinary general meeting is enclosed and will also be made available at www.elektroimportoren.no.

Pursuant to Section 5-8 of the Norwegian Private Limited Liability Companies Act and due to the covid-19 pandemic, the general meeting will only be held digitally. Shareholders who wish to participate electronically must send a notice of attendance to the Company by 17 February 2022 at 12:00 (CET). The attendance form attached as Appendix 1 to the notice. Details for the video conference meeting will only be provided to shareholders who have given notice in advance.

Shareholders may also and are encouraged to vote in advance by granting a power of attorney to the chairperson of the board prior to the general meeting. The power of attorney must be received by 17 February 2022 at 12:00 (CET) in order to be processed. The power of attorney is attached to the notice as Appendix 2.

For further inquiries please contact:

CEO Elektroimportøren Andreas Niss +4793467067

CFO Elektroimportøren Petter Bjørnstad +4795907788