NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTOTHE UNITED STATES OF AMERICA ,AUSTRALIA ,CANADA ,HONG KONG ORJAPAN , OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. An extraordinary general meeting ofXXL ASA was held on 10:00 hours (CEST) today,12 April 2024 by electronic means through Lumi AGM. All items on the agenda were resolved in accordance with the board of directors' proposals. Please see attached a copy of the minutes from the extraordinary general meeting. For further queries, please contact: Investor Relations Tolle O. R. Grøterud Tel: +47 90 27 29 59 E-mail: ir@xxlasa.com Press contact:Jan Christian Thommesen Tel: +47 918 21 387 E-mail: presse@xxl.no ABOUTXXL ASA XXL is a leading sports retailer with stores and e-commerce inNorway ,Sweden ,Finland andDenmark . It is the largest among the major sports retailers in the Nordics. XXL pursues a broad customer appeal, offering a one stop shop experience with a wide range of products for sports, hunting, skiing, biking and other outdoor activities. XXL's concept is to have the largest stores with the best prices and the widest assortment of products, focusing on branded goods. This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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