On 24 February 2017, the Board of Directors decided to propose for
the Annual General Meeting ("AGM") an ordinary dividend for 2016 of
NOK 0.15 per share.
Dividend amount: 0.15 per share
Declared currency: NOK
Last day including right: 24 May 2017
Ex-date: 26 May 2017
Record date: 29 May 2017
Payment date: 7 June 2017
Date of approval (AGM): 24 May 2017
The AGM of B2Holding ASA on Wednesday 24 May 2017 will be held at
9:30 in Hotel Bristol, Kristian IVs gate 7, Oslo immediately after
the 1Q'17 presentation.
This information is subject to the disclosure requirements pursuant
to section
5 -12 of the Norwegian Securities Trading Act.
B2Holding ASA
Oslo, 24 February 2017
