Reference is made to the notice on 27 April 2021 regarding the Annual General Meeting of B2Holding ASA (OSE: B2H) to be held on Thursday, 20 May 2020 at 09:00 am (CEST). Due to the restrictions caused by Covid-19 and advice from the Norwegian authorities in connection therewith, the Annual General Meeting will be held as a virtual meeting. The Board requests shareholders to use the possibility of casting advance votes or voting by proxy or by virtual attendance and in case of advance votes or voting by proxy no later than 16:00 hrs (CEST) on 18 May 2021. Guide for virtual attendance is set out in Appendix 2 to the Notice. The Notice was posted electronically or by mail to all shareholders on 27 April 2021 and are available on the company’s website www.b2holding.no.
