B2Holding ASA: Disclosure of voting rights for the CEO Erik J. Johnsen

At close of business on 18 May 2021, the CEO of B2Holding ASA, Erik Johnsen, has received power of attorneys to represent and vote for 36,466,680 shares or 8.90 % of the voting shares at B2Holding's Annual General Meeting to be held on 20 May 2021. 

In addition, Mr. Erik Johnsen and related parties hold or control 2,225,680 shares or 0.54 % of the voting shares. Hence, following the receipt of the powers of attorney, Mr. Erik Johnsen controls 9.44 % of the voting shares. The power of attorneys are without voting instructions. The power of attorneys is only valid at the Annual General Meeting on 20 May 2021.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.