XXL

Board/Management Information • Oct 27, 2015

XXL ASA - Anders Misund resigns from the Board of Directors

XXL ASA - Anders Misund resigns from the Board of Directors

Reference is made to the stock exchange announcement

as of 9 September 2015 regarding XIN Holding Guernsey

Limited selling its remaining shares in XXL ASA. As a

consequence Anders Misund has delivered a letter of

resignation stating that he will resign from the

position as a member of the Board of Directors in XXL

ASA with effect from today 27 October 2015.

For further information please contact:

Tolle Grøterud

Head of Investor Relations

+47 90272959

This information is subject to the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.