Notice of Annual General Meeting 2011

Notice is hereby given that the Annual General Meeting of Komplett ASA will be
held at the company`s offices, Østre Kullerød 4, Sandefjord, Norway on:

WEDNESDAY 13 APRIL 2011 AT 6 p.m.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)



[HUG#1498827]