The Extraordinary General Meeting ofXXL ASA was held at 09.00 CEST today, Wednesday29 January 2020 . All items were resolved in accordance with the Board's proposals. Please see attached a copy of the Minutes from the Extraordinary General Meeting. For further queries, please contact: Tolle O. R. Grøterud Investor Relations,XXL ASA Tel: +47 90 27 29 59 E-mail: ir@xxlasa.com AboutXXL ASA XXL is a leading sports retailer with stores and e-commerce inNorway ,Sweden ,Finland ,Denmark andAustria . 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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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