B2Holding ASA: Announcement of dividend, a new dividend policy and approval of Annual Report 2021

The Board of Directors of B2Holding ASA has today approved the Annual Report for 
2021. There are no material adjustments in the final accounts compared with the 
preliminary financial statements published on 10 February 2022. B2Holding's 
Annual Report 2021 will be published on Friday 29 April. 
The Board proposes a dividend of NOK 0.42 per share for 2021 for the Annual 
General Meeting, to be held on 24 May 2022.  
The Board also approved a new dividend policy for the Company that states the 
"B2Holding will target a distribution to its shareholders for a financial year 
of 20-50% of profit after tax on a consolidated basis in terms of the aggregated 
amount of dividend pay-out and distribution in kind of share buy-back programs 
of treasury shares. Distributions through dividends or share buy-back programs 
can only be initiated by the Board of Directors based on an authorisation from 
the General Meeting applicable for one or several occasions limited to the 
framework of the latest annual accounts." 
This information is subject to the disclosure requirements pursuant to Section 5 
-12 the Norwegian Securities Trading Act. 
For further information, please contact: 
Rasmus Hansson 
Head of Commercial Strategy and Investor Relations 
Mobile: +47 952 55 842