The Annual General Meeting of XXL ASA was held at 09:00 hours (CEST) today, 6
June 2023. All items on the agenda were resolved in accordance with the Board of
Directors' proposals and the proposals from the Nomination Committee. 

Please see attached a copy of the Minutes from the Annual General Meeting. 

For further queries, please contact: 
Investor Relations: 
Tolle O. R. Grøterud 
Tel: +47 902 729 59 
E-mail:ir@xxlasa.com 

Press: 
Andreas Nyheim 
Tel: +47 952 11 779 
presse@xxl.no 

About XXL ASA XXL is a leading sports retailer with stores and e-commerce in
Norway, Sweden, Finland, Denmark and Austria. 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 subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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© Oslo Bors ASA, source Oslo Stock Exchange