XXL ASA - Notice of Annual General Meeting 2018

Notice is hereby given that the Annual General Meeting of XXL ASA will be held at the company's headquarter, Strømsveien 245, Alna Senter (entrance on the right side of Maxbo), Oslo, Norway on Wednesday 6 June 2018 at 09.00 CET.

Please find the full notice with the agenda attached.

All relevant documents are available on www.xxlasa.com/general-meetings

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 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 and the fastest growing among the major sports retail chains in the World. 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.