Komplett ASA - Proxy Solicitation & Information Statement 2026

Komplett ASA: The board of directors' proposal to the general meeting

Sandefjord, 17 March 2026: The board of directors of Komplett ASA has decided to

submit the following resolution to the annual general meeting:

The board of directors proposes that the general meeting grants the board of

directors an authorisation to increase the share capital by up to NOK 7,000,000,

which equals approximately 10 per cent of the share capital. The authorisation

may be utilised to (i) to issue consideration shares to strengthen the Company's

capital structure or (ii) issue shares as settlement in the Company's share

option program. An authorisation to increase the share capital was granted at

the annual general meeting of 2025 and is valid until the annual general meeting

of 2026.

The annual general meeting will be held 6 May 2026. Participation will be

digital.

For further inquiries, please contact:

Thomas Røkke, CFO

Markus Solvik, Chief strategy officer

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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