Reference is made to the notice from 6 May 2020 regarding the annual general
meeting of B2Holding ASA (OSE: B2H) to be held on Wednesday, 27 May 2020 at
09:00 am (CEST) in the offices of Advokatfirmaet Thommessen AS in Haakon VIIs
gate 10, 0161 Oslo, Norway.

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 and
vote in advance or by proxy no later than 16:30  hours (CEST) on 25 May 2020 as
described in the notice of the annual general meeting. 

The Notice was posted electronically or by mail to all shareholders on 6 May
2020 and are available on the company's website www.b2holding.no.

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© Oslo Bors ASA, source Oslo Stock Exchange