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Komplett ASA

Board/Management Information Apr 9, 2025

3646_rns_2025-04-09_40b57483-b678-49b7-9906-fe76006b955b.html

Board/Management Information

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Komplett ASA - The nomination committee's recommendation to the general meeting of Komplett ASA

Komplett ASA - The nomination committee's recommendation to the general meeting of Komplett ASA

Sandefjord, 9 April 2025: The nomination committee of Komplett ASA has submitted

its recommendation regarding the election of directors to the board, election of

the chair of the board of directors and determination of remuneration of the

members of the board and the nomination committee.

Please find the recommendation enclosed.

For further inquiries, please contact:

Thomas Røkke, CFO

[email protected]

Kristin Hovland, Head of Communication

[email protected]

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 knowhow, 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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