Notice is hereby given that an Extraordinary General Meeting of
Komplett ASA will be held at the Group's offices at Østre Kullerød 4,
Sandefjord, Norway, on:

THURSDAY, 17 DECEMBER 2009, AT 3 p.m.

Enclosed please find the complete notice of Extraordinary General
Meeting.

For further information, please contact Cay Bakkehaug CFO
Tel: +47 91 39 33 92 or cay.bakkehaug@komplett.com

Komplett ASA - Tel. +47 33 45 42 00 - Fax +47 33 45 42 01
www.komplett.com

hugin.info/131482/R/1356711/329725.pdf


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