B2Holding ASA: Minutes from the Annual General Meeting 2023

The Annual General Meeting of B2Holding ASA was held digitally today, 25 May 
All proposals on the agenda were adopted, cf. notice of the Annual General 
Meeting published on NewsWeb Oslo Børs on 04 May 2023. 
A cash dividend of NOK 0.20 per share for the financial year 2022 was approved.  
Members to the Board of Directors were elected in accordance with the proposal 
by the Nomination Committee. Following the election, the Board of Directors will 
be as follows: 
Harald L. Thorstein (Chair) 
Kjetil Garstad   
Grethe Wittenberg Meier 
Trygve Lauvdal 
Trond Kristian Andreassen 
Adele Bugge Norman Pran (Re-elected) 
Jessica Sparrfeldt (New) 
The Minutes of the Annual General Meeting is attached and available on 
This information is subject to the disclosure requirements pursuant to section 
5-12 of the Norwegian Securities Trading Act. 
For further information, please contact: 
Rasmus Hansson 
Head of Commercial Strategy & Investor Relations 
Mobile: +47 952 55 842