An Extraordinary General Meeting of XXL ASA was held at 09:00 hours (CEST)
today, 17 January 2023 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: 
Tolle O. R. Grøterud 
Investor Relations, XXL ASA 
Tel: +47 90 27 29 59 
E-mail: ir@xxlasa.com 

About XXL 
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 of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act

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