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Komplett ASA

Pre-Annual General Meeting Information Apr 16, 2025

3646_rns_2025-04-16_876de3dd-85e2-47f7-9b2f-792523a7d32d.html

Pre-Annual General Meeting Information

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Komplett ASA - Notice of annual general meeting 7 May 2025

Komplett ASA - Notice of annual general meeting 7 May 2025

Sandefjord, 16 April 2025: The annual general meeting of Komplett ASA will be

held Wednesday 7 May 2024 at 09:00 CEST. The meeting will be held electronically

through the general meeting portal administered by Euronext Securities Oslo.

Notice of the annual general meeting, including agenda, proposed resolutions,

registration form and a form of proxy and other appendices, is enclosed.

The notice of the annual general meeting and appendices may be found at:

https://www.komplettgroup.com/investor-relations/as-an-investment/general

-meetings/

The notice is posted electronically or by mail to all shareholders with known

addresses.

The deadline for notice of attendance, registration of advance votes and proxies

is 5 May 2024 at 23:59 CEST. Information about registration and participation is

further described in the notice.

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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