At close of business on 24 May 2018, the Chairman of the Board of Directors of B2Holding ASA, Mr.Jon Harald Nordbrekken, has received power of attorneys to represent and vote for 47,434,312 shares or 11,67% of the voting shares at B2Holding's Annual General Meeting to be held on 25 May 2018. In addition, Mr. Nordbrekken and associates hold or control 26,588,496 shares or 6,54% of the voting shares. Hence, following the receipt of the powers of attorney, Mr. Nordbrekken controls 18,21% 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 25 May 2018. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
