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

Dividend amount: 0.45 per share
Declared currency: NOK
Last day including right: 24 May 2019
Ex-date: 27 May 2019
Record date: 29 May 2019
Payment date: 6 June 2019
Date of approval (AGM): 24 May 2019

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