XXL — AGM Information 2021

Jun 3, 2021

XXL ASA - Minutes from Annual General Meeting

XXL ASA - Minutes from Annual General Meeting

The Annual General Meeting of XXL ASA was held at 09.00 CEST today, Thursday 3 June 2021. All items were resolved in accordance with the Board’s proposals and the Nomination Committee's recommendations.

Please see attached a copy of the Minutes from the Annual General Meeting.

For further queries, please contact:

Investor Relations:

Tolle O. R. Grøterud

Tel: +47 90 27 29 59

E-mail:ir@xxlasa.com

Press:

Andreas Nyheim

Tel: +47 952 11 779

presse@xxl.no

About XXL ASA

XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden, Finland, Denmark and Austria. It is the largest among the major sports retailers in the Nordics. 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 best prices and the widest assortment of products, focusing on branded goods.