Notice for Annual General Meeting

Shareholders in B2Holding ASA are hereby invited to attend the 
Annual General Meeting to be held at 08:00 am on Wednesday, 24 May 
2017 in Hotel Bristol, Kristian IV's gate 7, Oslo, Norway. The 
Notice of Annual General Meeting is attached.

The Notice is posted electronically or by mail to all shareholders. 
To order a  printed version of the appendices to the Notice, please 
contact the Company.

The Company will present its Q1 2017 results at 08:45 following the 
Annual General Meeting.

For further information, please contact:
Olav Dalen Zahl, Chief Executive Officer, +47 909 86 386.

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

Visit our website www.b2holding.no


Attachments:
B2Holding ASA - Notice for Annual General Meeting 2017