B2H - Disclosure of voting rights for Chairman of the Board, Mr. Jon Harald Nordbrekken

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.