KOMPLETT ASA
KOMPL
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Komplett ASA: The board of directors' proposal to the general meeting
Sandefjord, 17 March 2026: The board of directors of Komplett ASA has decided to submit the following resolution to the annual general meeting:
The board of directors proposes that the general meeting grants the board of directors an authorisation to increase the share capital by up to NOK 7,000,000, which equals approximately 10 per cent of the share capital. The authorisation may be utilised to (i) to issue consideration shares to strengthen the Company's capital structure or (ii) issue shares as settlement in the Company's share option program. An authorisation to increase the share capital was granted at the annual general meeting of 2025 and is valid until the annual general meeting of 2026.
The annual general meeting will be held 6 May 2026. Participation will be digital.
For further inquiries, please contact:
Thomas Røkke, CFO Thomas.Rokke@komplett.com
Markus Solvik, Chief strategy officer Markus.Solvik@komplett.com
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.