Reference is made to the Annual General Meeting in B2Holding ASA to be held on 24 May 2022. The Chairman of the Board of B2Holding ASA, Mr. Harald Thorstein, has received power of attorneys to represent and vote for 28,464,121 shares or 7.10 % of the voting shares taking into consideration the Company's own treasury shares. In addition, Mr. Harald Thorstein controls 200,000 shares or 0.05 % of the voting shares. Hence, following the receipt of the powers of attorney, Mr. Harald Thorstein controls 7.15 % of the voting shares. The power of attorneys is without voting instructions. The power of attorneys is only valid at the Annual General Meeting on 24 May 2022. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
