An extraordinary general meeting of B2 Impact ASA was held on 27 December 2023 approved Board members Trygve Lauvdal, Kjetil Andreas Garstad and Grethe Wittenberg Meier step down from the Board. Anders Engdahl, Henrik Wennerholm and Ellen Hanetho are elected as new members to the Board until the Annual General Meeting in 2024. After this, the Board consists of the following members: Harald L. Thorstein, Chair of the Board
Adele Bugge Norman Pran, member, Trond Kristian Andreassen, member, Ann Jessica Sparrfeldt, member, Anders Engdahl, member, Henrik Wennerholm, member, Ellen Hanetho, member. The Company's nomination committee shall consist of the following members for the period up to the annual general meeting in 2024: Hans Thrane Nielsen, chair; Kjetil Andreas Garstad, member; Niklas Wiberg, member. The Company's nomination committee shall consist of the following members for the period up to the annual general meeting in 2024: Hans Thrane Nielsen, chair, Kjetil Andreas Garstad, member and Niklas Wiberg, member.