The Board of Directors of B2Holding ASA has today approved the Annual Report for 2021. There are no material adjustments in the final accounts compared with the preliminary financial statements published on 10 February 2022. B2Holding’s Annual Report 2021 will be published on Friday 29 April. The Board proposes a dividend of NOK 0.42 per share for 2021 for the Annual General Meeting, to be held on 24 May 2022. The Board also approved a new dividend policy for the Company that states the following: “B2Holding will target a distribution to its shareholders for a financial year of 20-50% of profit after tax on a consolidated basis in terms of the aggregated amount of dividend pay-out and distribution in kind of share buy-back programs of treasury shares. Distributions through dividends or share buy-back programs can only be initiated by the Board of Directors based on an authorisation from the General Meeting applicable for one or several occasions limited to the framework of the latest annual accounts.” This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act. For further information, please contact: Rasmus Hansson Head of Commercial Strategy and Investor Relations Mobile: +47 952 55 842 E-mail: rh@b2holding.no
