XXL

Notice of Annual General Meeting 2015

Notice is hereby given that the Annual General

Meeting of XXL ASA will be held at the company's

headquarter, Strømsveien 245, Alna Senter (entrance

on the right side of Maxbo), Oslo, Norway on

Wednesday 27 May 2015 at 11.00 CET.

Please find the full notice with the agenda attached.

All relevant documents are available on

www.xxlasa.com/general-meetings

For further queries, please contact:

Tolle O. R. Grøterud, Head of Investor Relations,

XXL ASA

Tel: +47 90 27 29 59

About XXL ASA

XXL is a leading sports retailer with stores and e-

commerce in Norway, Sweden and Finland. It is the

largest and fastest growing among the major sports

retailers in the Nordic. XXL pursues a broad

customer appeal, offering a one stop shop experience

with a wide range of products for sports, hunting,

skiing, biking and other outdoor activities. XXL's

concept is to have the largest stores with the

lowest prices and the widest assortment of products,

focusing on branded goods.

AI Terminal