Komplett ASA - Minutes from the annual general meeting 2026

Oslo, 6 May 2026: The annual general meeting of Komplett ASA (the "Company") was held today on 6 May 2026 at 08:00 hours (CEST).

All items on the agenda were approved by the general meeting in accordance with the proposals from the board of directors and the nomination committee's recommendations, cf. the notice of the annual general meeting.

The general meeting granted the board of directors (i) an authorisation to acquire the Company's own shares for a value up to NOK 7,000,000, which represents approximately 10 per cent of the Company's share capital and (ii) an authorisation to increase the Company's share capital by up to NOK 7,000,000, which represents approximately 10 per cent of the Company's share capital.

The general meeting elected Ingrid Haugen Fougner, Fredrik Carlsson, Jarl Roe and Caroline Folkesson as new board members, and re-elected Fabian Bengtsson as member of the board. Further, Jan Ole Stangeland was elected as chair.

With effect from the general meeting, the board of directors comprise the following persons:

Jan Ole Stangeland (chair) Ingvild Næss (board member) Fabian Bengtsson (board member) Ingrid Haugen Fougner (board member) Fredrik Carlsson (board member) Jarl Roe (employee representative) Caroline Folkesson (employee representative)

The minutes from the meeting, including attendance details, are attached to this announcement.

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 know-how, expertise and deep customer commitment. Komplett Group operates an efficient and scalable business model that supports cost leadership and enables a competitive product offering.

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