XXL — AGM Information 2024

Jun 4, 2024

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 hours (CEST) today, 4 June 2024 by electronic means through Lumi AGM. All items on the agenda were resolved in accordance with the Board of Directors' proposals and the proposals from the Nomination Committee. 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: +47 902 729 59

E-mail: ir@xxlasa.com

Press contact:

Jan Christian Thommesen

Tel: +47 918 21 387

E-mail: presse@xxl.no

About XXL ASA

XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden and Finland. 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.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.