Notice for AGM / Changes to Financial Calendar


Please find attached the notice for the General Meeting in B2Holding AS to be held on 27 April at 15:00 CET, at Hotel Continental, Stortingsgaten 24/26, Oslo.

The formal notice for the General Meeting has been sent to all
shareholders registered in the Norwegian Central Securities Depository (VPS).
The complete set of documents relating to the General Meeting are
made available on meeting.
The Company will present 1st Quarter 2016 on 9 May 2016 at 08:30 at Hotel Bristol, and an update of the planned IPO process in 2nd Quarter 2016 will also be given together with the 1st Quarter 2016 presentation.

For further information, please contact:
Olav Dalen Zahl
+47 909 86 386
J. Harald Henriksen
+47 913 92 873