Komplett ASA

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

Sandefjord, 20 March 2024: 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 represents approximately 10 per cent of the share capital. An

authorisation with the same purpose was granted at the annual general meeting of

2023 and is valid until the annual general meeting of 2024.

The annual general meeting will be held 8 May 2024. Participation will be

digital.

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 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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