XXL — AGM Information 2017

Jun 7, 2017

XXL ASA - Minutes from Ordinary General Meeting

XXL ASA - Minutes from Ordinary General Meeting

The Ordinary General Meeting of XXL ASA was held at 15.00

CET today, Wednesday 7 June 2017. All items were resolved in

accordance with the Board's proposals and the Nomination

Committee's recommendations.

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 tomorrow, Thursday 8 June 2017.

Please see attached a copy of the Minutes from the Ordinary

General Meeting.

For further queries, please contact:

Tolle O. R. Grøterud

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.