Key information relating to the cash dividend to be paid by B2Holding ASA

Dividend amount: 0.30 per share
Declared currency: NOK
Last day including right: 25 May 2018
Ex-date: 28 May 2018
Record date: 29 May 2018
Payment date: 6 June 2018
Date of approval (AGM): 25 May 2018

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.