At close of business on 23 May 2017, the Chairman of the Board of Directors of B2Holding ASA, Mr. Jon Harald Nordbrekken, has received power of attorneys to represent and vote for 128,712,353 shares or 34,87% of the voting shares at B2Holding's Annual General Meeting to be held on 24 May 2017. In addition, Mr. Nordbrekken and associates hold or control 26,088,496 shares or 7,06% of the voting shares. Following the receipt of the powers of attorney, Mr. Nordbrekken has crossed the threshold of 33 per cent voting rights in B2Holding ASA. The power of attorneys are without voting instructions. The power of attorneys are only valid at the Annual General Meeting on 24 May 2017. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
