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Komplett ASA Proxy Solicitation & Information Statement 2026

Apr 15, 2026

3646_rns_2026-04-15_d968acbd-aaa1-4699-93a6-59e6d51aad6a.html

Proxy Solicitation & Information Statement

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Komplett ASA - Notice of annual general meeting 6 May 2026 Komplett ASA - Notice of annual general meeting 6 May 2026 Sandefjord, 15 April 2026: The annual general meeting of Komplett ASA will be held Wednesday 6 May 2026 at 08:00 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 4 May 2026 at 23:59 CEST. Information about registration and participation is further described in the notice. Please find the recommendation enclosed. For further inquiries, please contact: Thomas Røkke, CFO [email protected] Markus Solvik, Chief strategy officer [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.