Following completion of the compulsory acquisition of all remaining shares of
XXL ASA ("XXL") as announced on 30 June 2025, an extraordinary general meeting
was convened and held today, 30 June 2025 (the "EGM"). At the EGM, it was
resolved, inter alia, to apply for a delisting of XXL's shares from Euronext
Oslo Børs. The minutes from the extraordinary general meeting are attached
hereto.
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.