The Annual General Meeting of XXL ASA was held at 09.00 CEST today, Thursday 3
June 2021. All items were resolved in accordance with the Board's proposals and
the Nomination Committee's recommendations. 

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 90 27 29 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.

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© Oslo Bors ASA, source Oslo Stock Exchange