At close of business on 22 May 2019, the Chairman of the Board of Directors of B2Holding ASA, Mr. Jon Harald Nordbrekken, has received power of attorneys to represent and vote for 64,298,924 shares or 15,69% of the voting shares at B2Holding's Annual General Meeting to be held on 24 May 2019. In addition, Mr. Nordbrekken and associates hold or control 27,200,000 shares or 6,64% of the voting shares. Hence, following the receipt of the powers of attorney, Mr. Nordbrekken controls 22,32% 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 24 May 2019. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
