KOMPLETT ASA
KOMPL
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Komplett ASA - Notice of annual general meeting 6 May 2026
Sandefjord, 15 April 2026: The annual general meeting of Komplett ASA will be held Wednesday 6 May 2026 at 08:00 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. The deadline for notice of attendance, registration of advance votes and proxies is 4 May 2026 at 23:59 CEST. Information about registration and participation is further described in the notice.
Please find the recommendation enclosed.
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.