The annual general meeting ofB2Holding ASA (OSE: B2H) will be held on Wednesday,27 May 2020 at09:00 am (CEST) in the offices ofAdvokatfirmaet Thommessen AS in Haakon VIIs gate 10, 0161Oslo, Norway . The Notice of Annual General Meeting is attached. Due to the restrictions caused by Covid-19 and advice from the Norwegian authorities in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the General Meeting. The Notice is posted electronically or by mail to all shareholders and is available on the company's website www.b2holding.no. This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.
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