The Board of Directors of XXL ASA proposes a total extraordinary dividend of NOK 1.98 per share to an Extraordinary General Meeting to be held on 16 September 2021. The dividend will be split into two tranches of NOK 0.99 per share to be paid in September and December 2021, respectively. The total extraordinary dividends is NOK 500 million. The two tranches will have separate ex. dividend and record dates. Ex-date is 17 September 2021 and 16 December 2021, Record date is 20 September 2021 and 17 December 2021 and Payment date is 23 September 2021 and 22 December 2021.