Minutes from Extraordinary General Meeting

B2Holding ASA informs that Extraordinary General 
Meeting (EGM) in the Company was held today May 19, 2016. All 
items on the agenda for the EGM were adopted as proposed by 
the Board of Directors.
Please find attached the minutes of the EGM.

For further information please contact:

Olav Dalen Zahl, Chief Executive Officer
Tel: +47 22 83 39 50
E-mail: odz@b2holding.no
Web: www.b2holding.no


Attachments:
2016-05-19 Minutes from EGM in B2Holding