Tore Valderhaug, board member of XXL ASA and
designated person to open the company's annual general
meeting on 3 June 2016, has received proxies without
voting instructions to vote for a total of 35,583,530
shares, which represents approximately 25.7% of the
total number of shares and votes in the company, in
connection with the company's annual general meeting.
The proxies are only valid for the company's annual
general meeting 3 June 2016.
This information is subject of the disclosure
requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.