XXL — AGM Information 2016

Jun 3, 2016

Minutes from Ordinary General Meeting

Minutes from Ordinary General Meeting

The Ordinary General Meeting of XXL ASA was held at

09.00 CET today, Friday 3 June 2016. All items were

resolved in accordance with the Boards proposals and

the Nomination Committee's recommendations. The Board

had proposed a minor clarification under item 9 and 10

in the agenda which we also resolved.

The General Meeting approved to distribute a dividend

of NOK 2.00 per share. The shares in XXL ASA will be

quoted ex-dividend from Monday 6 June 2016.

Please see attached a copy of the Minutes from the

Ordinary General Meeting.

For further queries, please contact:

Tolle O. R. Grøterud

Head of Investor Relations, XXL ASA

Tel: +47 90 27 29 59

E-mail: ir@xxlasa.com

About XXL ASA

XXL is a leading sports retailer with stores and e-

commerce in Norway, Sweden, Finland and Denmark. It is

the largest and the 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.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.