At close of business on 25 May 2020, the Chairman of the Board of Directors of B2Holding ASA, Jon Harald Nordbrekken, has received power of attorneys to represent and vote for 12,373,842 shares or 3.02 % of the voting shares at B2Holding's Annual General Meeting to be held on 27 May 2020. In addition, Mr. Nordbrekken and associates hold or control 28,200,000 shares or 6.88 % of the voting shares. Hence, following the receipt of the powers of attorney, Mr. Nordbrekken controls 9.90 % of the voting shares. The power of attorneys are without voting instructions. The power of attorneys are only valid at the Annual General Meeting on 27 May 2020. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. --- Shareholders may call in and listen to the Annual General Meeting 27 May 2020 09:00 CEST using the following conference dial-in: Telephone: +47 23184500 Access code: 500701# Please note that shareholders will not be able to exercise their shareholder rights, including casting votes or to ask questions, throughout the telephone conference. For further information, please contact: Rasmus Hansson Head of M&A and Investor Relations, B2Holding ASA Mobile: +47 952 55 842 E-mail: rh@b2holding.no
