Komplett ASA - Notice of annual general meeting 8 May 2024

Komplett ASA - Notice of annual general meeting 8 May 2024

Issuer

Komplett ASA

Sandefjord, 17 April 2024: The annual general meeting of Komplett ASA will be
held Wednesday 8 May 2024 at 11:00 CEST. The meeting will be held electronically
through the general meeting portal administered by Euronext Securities Oslo.

Notice of the annual general meeting, including agenda, proposed resolutions,
registration form and a form of proxy and other appendices, is enclosed.

The notice of the annual general meeting and appendices may be found at:

https://www.komplettgroup.com/investor-relations/as-an-investment/general
-meetings/

The notice is posted electronically or by mail to all shareholders with known
addresses.

Shareholders that wish to participate in the general meeting must register their
participation within 6 May 2024 at 23:59 CEST. Information about registration
and participation is further described in the notice.

For further inquiries, please contact:

Thomas Røkke, CFO
[email protected]

Kristin Hovland, Head of Communication
[email protected]

About Komplett ASA
Komplett Group is a leading online-first electronics and IT products retailer,
operating in Norway, Sweden and Denmark. Serving customers in the B2C, B2B and
distribution markets, the Group is deeply focused on delivering best in class
customer experience, built through decades of knowhow, expertise and deep
customer commitment. Komplett Group operates an efficient and scalable business
model that supports cost leadership and enables a competitive product offering.

More information:
Access the news on Oslo Bors NewsWeb site

615926_Appendix_to_item_5_Remuneration_report.pdf
615926_Komplett_ASA_Notice_to_annual_general_meeting_8_May_2024_including_registration_and_proxy_form.pdf
615926_Appendix_to_item_10_15_Recommendation_from_the_nomination_committee.pdf
615926_Appendix_to_item_6_Remuneration_guidelines_2024.pdf
615926_Appendix_to_item_4_7_and_16_Annual_and_sustainability_report.pdf