Komplett ASA

Komplett ASA - Minutes from the annual general meeting 2025

Oslo, 7 May 2025: The annual general meeting of Komplett ASA (the "Company") was

held today on 7 May 2025 at 09:00 hours (CEST).

All items on the agenda were approved by the general meeting in accordance with

the proposals from the board of directors and the nomination committee's

recommendations, cf. the notice of the annual general meeting.

The general meeting granted the board of directors (i) an authorisation to

acquire the Company's own shares for a value up to NOK 7,000,000, which

represents approximately 10 per cent of the Company's share capital and (ii) an

authorisation to increase the Company's share capital by up to NOK 7,000,000,

which represents approximately 10 per cent of the Company's share capital.

The general meeting re-elected Jo Olav Lunder as chair until 1 August 2025. Jaan

Ivar Semlitsch was elected as new board member and chair of the board from 1

August 2025. Further, Jan Ole Stangeland, Ingvild Næss, Susanne Ehnbåge, Anders

Odden and Emelie Victorin were re-elected as board members. Ingrid Haugen

Fougner was elected as board observer.

With effect from the general meeting, the board of directors comprise the

following persons:

· Jo Olav Lunder (chair, until 1 August 2025)

· Jaan Ivar Semlitsch (chair, from 1 August 2025)

· Susanne Ehnbåge (board member)

· Jan Ole Stangeland (board member)

· Ingvild Næss (board member)

· Fabian Bengtsson (board member)

· Anders Odden (employee representative)

· Emelie Victorin (employee representative)

· Ingrid Haugen Fougner (observer)

The minutes from the meeting, including attendance details, are attached to this

announcement.

For further inquiries, please contact:

Thomas Røkke, CFO

Kristin Hovland, Head of Communication

About Komplett ASA

Komplett Group is a leading online-first electronics and IT products retailer,

operating in Norway, Sweden and Denmark. Serving customers in the B2C, B2B and

distribution markets, the Group is deeply focused on delivering best-in-class

customer experience, built through decades of know-how, expertise and deep

customer commitment. Komplett Group operates an efficient and scalable business

model that supports cost leadership and enables a competitive product offering.

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