Reference is made to the notice on 29 April 2022 regarding the Annual General Meeting of B2Holding ASA (OSE: B2H) to be held as virtual meeting on Tuesday, 24 May 2022 at 09:00 (CEST). 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 23 May 2022. 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 29 April 2022 and are available on the company’s website www.b2holding.no. For further information, please contact: Rasmus Hansson Head of Commercial Strategy and Investor Relations, B2Holding ASA Mobile: +47 952 55 842 E-mail: rh@b2holding.no
