B2 Impact (B2I)

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Key information relating to the cash dividend to be paid by B2Holding ASA

Dividend amount: NOK 0.20 per share
Declared currency: NOK
Last day including right: 25 May 2023
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Ex-date: 26 May 2023
Record date: 30 May 2023
Payment date: 5 June 2023
Date of approval (AGM): 25 May 2023

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Kilde

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B2Holding ASA - Approval of Base Prospectus

The Financial Supervisory Authority of Norway has on 27 February 2023 approved the Base Prospectus prepared in connection with the application for listing of ISIN NO0012704107.

The Base Prospectus and the Final Terms for the bonds are available on our website at: Bonds and Financing - B2Holding
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Kilde

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Oslo Børs – B2Holding ASA - Mottatt søknad om notering av obligasjonslån

Oslo Børs har mottatt søknad om børsnotering av ISIN NO0012704107

Markedsmisbruksforordningen (MAR) gjelder fra søknadstidspunktet, herunder låntagers informasjonsplikt om innsideinformasjon.
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Kilde

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Mandatory notification of trade by related party to Primary Insiders

Steel City AS, a related party to Kjetil Garstad, Member of the Board of
Directors of B2Holding ASA, has on 10 March 2023 purchased 300,000 shares in
B2Holding ASA at an average price of NOK 7.58.
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Following this transaction, Steel City AS holds 1,300,000 shares in the
Company.

Please see further details about the transactions in the attached form.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Kilde

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Mandatory notification of trade by Primary Insiders

Erik Just Johnsen, Chief Executive Officer of B2Holding ASA, has on 13 March 2023 acquired 50,000 shares in B2Holding ASA at an average price of NOK 7.45.

Following the transaction, Erik Just Johnsen and related parties hold 2,275,680 shares in the Company.
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This information is subject to the disclosure requirements pursuant to section
4-2 of the Norwegian Securities Trading Act.

Kilde

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Mandatory notification of trade by Primary Insiders

Erik Just Johnsen, Chief Executive Officer of B2Holding ASA,
has on 16 March 2023 acquired 25,000 shares in B2Holding ASA at an average price of NOK 7,4089.

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Following the transaction, Erik Just Johnsen and related parties hold
2,460,680 shares in the Company.

This information is subject to the disclosure requirements pursuant to section
4-2 of the Norwegian Securities Trading Act.

Kilde

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Interest Adjustment

Det er fastsatt ny Obligasjonsrente for NO0012704107.
Ny Obligasjonsrente i Renteperioden 22.03.2023 - 22.06.2023 er 9.792.
Ticker: B2H06
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Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Kilde

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B2Holding ASA: Presentation at Pareto Nordic Corporate Bond Conference 23 March 2023

André Adolfsen, CFO of B2Holding ASA, presented today at the Pareto Nordic Corporate Bond Conference. The presentation can be found attached and on www.b2holding.no.
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Kilde

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B2Holding ASA: Announcement of dividend and new dividend policy

The Board of Directors of B2Holding ASA proposes a cash dividend of NOK 0.20 per share for 2022 for the Annual General Meeting, to be held on 25 May 2023.

The Board also approved a new dividend policy for the Company that states the following:
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“The Company aims for aggregated Distributions to its shareholders per financial year of 50% of adjusted net profit on a consolidated basis.

Distributions can only be initiated by the Board based on an authorisation from the Annual General Meeting, applicable to one or several occasions, and always in accordance with the latest annual accounts. This Dividend Policy forms the basis for the Board’s Distributions proposals or requests for authorisation to the Annual General Meeting.”

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
E-mail: rh@b2holding.no

Kilde

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B2Holding: Annual report 2022

The Board of Directors of B2Holding ASA has on 27 April 2023 approved the Annual report for 2022. There are no material adjustments in the final accounts compared with the preliminary financial statements published on 15 February 2023.

The Annual Report 2022 is attached to this notice and is also available on the company’s website, www.b2holding.no.
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The report is also available in the European Single Electronic Format (ESEF).

Furthermore, B2Holding publishes its remuneration report on leading personnel in compliance with section 6-16b of the Norwegian Public Limited Liability Companies Act.

For further information, please contact:
Rasmus Hansson
Head of Commercial Strategy and Investor Relations
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.

Kilde

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B2Holding ASA: Notice for Annual General Meeting

The Annual General Meeting of B2Holding ASA (OSE:B2H)will be held on Thursday, 25 May 2023 at 09:00 am (CEST).The Notice of Annual General Meeting is attached.

The Annual General Meeting will be held as a virtual meeting.
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The Board requests shareholders to use the possibility of casting advance votes or voting by proxy or by virtual attendance. Guide for virtual attendance is set out in Appendix to the Notice.

The Notice is posted electronically or by mail to all shareholders and are available on the Company’s website www.b2holding.no.

This information is subject to the disclosure requirements according to Sections 5-12 of the Norwegian Securities Trading Act.

Kilde

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Information relating to alleged Data security breach in Croatia

B2Holding ASA’s subsidiary in Croatia, B2 Kapital d.o.o., received notice on 4 May 2023 from the Croatian Data Protection Agency, AZOP, of a fine against the subsidiary on grounds of alleged breaches with GDPR regulations. The fine amounts to EUR 2,265,000.

B2Holding as a Group works to the highest standards in environmental, social, governance and regulatory matters, and attend to any alleged breaches as a matter of the highest priority.
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The conclusion of a thorough assessment made by B2Holding and its independent professional advisors is that no data leakage by B2 Kapital d.o.o. has been substantiated and that there has been no leak of confidential information relating to clients or debtors from the company’s IT systems. Thus, B2Holding disagrees with the allegations in AZOP’s decision.

B2Holding remains committed to maintaining the highest data protection standards and to a continued open and constructive dialogue and cooperation with any central or local authority on compliance and regulatory affairs, including AZOP in Croatia.

B2Kapital d.o.o. will appeal the decision from AZOP.

For further information, please contact:

Rasmus Hansson
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde

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Mandatory notification of trade by related party to Primary Insiders

Stenshagen Invest AS, a related party to Kjetil Garstad, Member of the Board of
Directors of B2Holding ASA, has on 22 May 2023 purchased 4,000,000 shares in
B2Holding ASA at an average price of NOK 7.5017.
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Following this transaction, Stenshagen Invest AS holds 30,500,143 shares in the
Company representing 7.60% of the share capital.

Please see further details about the transactions in the attached form.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Kilde

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B2Holding ASA initiates share buy-back program

B2Holding ASA (the “Company”) has decided to initiate a share buy-back program. The buy-back program will be conducted in accordance with the authorization provided by the Annual General Meeting to the Board of Directors on 25 May 2023.

The program is expected to commence on 26 May 2023 and continue up until the Annual General Meeting 2024 at the latest. The purpose of the program is to reduce the capital of the Company.
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The share buy-back program will be for a maximum of 25 million shares and will comprise acquisitions of own shares for an aggregate amount of up to NOK 162,600,000. The Company has engaged Nordea Markets to carry out the share buy-back program on its behalf, who will make its own trading decisions independently of the Company. The shares will be bought back in accordance with the requirements in Commission Delegate Regulation (EU) No 2016/1052 of 8 March 2016 and Regulation (EU) No 697/2014.

This information is published in accordance with the requirements in article 5 of the EU Market Abuse Regulation and 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 and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde

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B2Holding ASA: Minutes from the Annual General Meeting 2023

The Annual General Meeting of B2Holding ASA was held digitally today, 25 May 2023.

All proposals on the agenda were adopted, cf. notice of the Annual General
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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
https://www.b2holding.no/Governance/General-meetings

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
E-mail: rh@b2holding.no

Kilde

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B2Holding ASA: The shares will be quoted ex-dividend today

The shares in B2Holding ASA will be quoted ex-dividend on 26 May 2023.

A dividend of NOK 0.20 per share will be distributed on 5 June 2023 to
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registered shareholders as of 25 May 2023.

This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.

For further information, please contact:
Rasmus Hansson
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde

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B2Holding ASA: Share buy-back

Please see below information about transactions made under the share buy-back programme for B2Holding ASA (OSE:B2H)

Date on which the share buy-back programme for 2023 was announced: 25 May 2023.
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The duration of the 2023 buy-back programme: 26 May 2023 until the Annual General Meeting 2024 at the latest.

Size of the buy-back programme: Up to 25,000,000 shares, but maximum total consideration: NOK 162,600,000.

From 26 May 2023 until 2 June 2023, B2Holding ASA purchased a total of 203,890 own shares at the Oslo Stock Exchange at an average price of NOK 7.37 per share.

Date Aggregated Weighted Total
volume average transaction
(no of shares) share price value

26 May 2023 19,000 7.34 139,534
30 May 2023 55,000 7.41 407,435
31 May 2023 55,000 7.37 405,262
01 June 2023 39,890 7.36 293,451
02 June 2023 35,000 7.34 256,991

Previously
disclosed
buy-backs
under the
closed 2022
programme
(accumulated)14,184,000 8.31 117,882,908

Total
buy-backs
under the 2022
and 2023
programme
(accumulated)14,387,890 8.30 119,385,580

Following the completion of the above transactions, B2Holding ASA owns a total of 14,387,890 own shares, corresponding to 3.58 % of B2Holding ASA’s share capital.

This is information that B2Holding is obliged to make public pursuant to the EU Market Abuse Regulation and subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Appendix: A detailed overview of all transactions made under the buy-back programme that have been carried out during the above-mentioned time period is attached to this report and available at www.newsweb.no.

For further information, please contact:

Rasmus Hansson
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde

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B2Holding ASA: Share buy-back

Please see below information about transactions made under the share buy-back programme for B2Holding ASA (OSE:B2H)

Date on which the share buy-back programme for 2023 was announced: 25 May 2023.
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The duration of the 2023 buy-back programme: 26 May 2023 until the Annual General Meeting 2024 at the latest.

Size of the buy-back programme: Up to 25,000,000 shares, but maximum total consideration: NOK 162,600,000.

From 5 June 2023 until 9 June 2023, B2Holding ASA purchased a total of 237,338 own shares at the Oslo Stock Exchange at an average price of NOK 7.37 per share.

Date Aggregated Weighted Total
volume average transaction
(no of shares) share price value

5 June 2023 70,000 7.36 515,074
6 June 2023 14,809 7.35 108,796
7 June 2023 64,279 7.35 472,650
8 June 2023 18,250 7.36 134,320
9 June 2023 70,000 7.40 517,734

Previously
disclosed
buy-backs
under the
2023 programme
(accumulated) 203,890 7.37 1,502,672

Previously
disclosed
buy-backs
under the
closed
2022 programme
(accumulated) 14,184,000 8.31 117,882,908

Total buy-backs
under the 2022
and 2023
programme
(accumulated) 14,625,228 8.28 121,134,154

Following the completion of the above transactions, B2Holding ASA owns a total of 14,625,228 own shares, corresponding to 3.64% of B2Holding ASA’s share capital.

This is information that B2Holding is obliged to make public pursuant to the EU Market Abuse Regulation and subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Appendix: A detailed overview of all transactions made under the buy-back programme that have been carried out during the above-mentioned time period is attached to this report and available at www.newsweb.no.

For further information, please contact:

Rasmus Hansson
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde

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Flaggemelding B2H

Kistefos AS har i dag, den 16.6.23, forlenget terminavtaler i B2Holding ASA («Selskapet») på til sammen 16 374 479 aksjer, tilsvarende 4,08 % av de utstedte aksjene i Selskapet. Terminavtalene forfaller 15.12.23. Kistefos AS og Kistefos Investment AS eier til sammen 7,34 % av aksjene i Selskapet.
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Kilde

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B2Holding ASA: Share buy-back

Please see below information about transactions made under the share buy-back programme for B2Holding ASA (OSE:B2H)
Date on which the share buy-back programme for 2023 was announced: 25 May 2023.

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The duration of the 2023 buy-back programme: 26 May 2023 until the Annual General Meeting 2024 at the latest.

Size of the buy-back programme: Up to 25,000,000 shares, but maximum total consideration: NOK 162,600,000.

From 12 June 2023 until 16 June 2023, B2Holding ASA purchased a total of 310,974 own shares at the Oslo Stock Exchange at an average price of NOK 7.24 per share.

Date Aggregated Weighted Total
volume average transaction
(no of shares) share price value

12 June 2023 70,000 7.34 513,898
13 June 2023 53,708 7.20 386,569
14 June 2023 52,416 7.18 376,389
15 June 2023 60,850 7.22 439,191
16 June 2023 74,000 7.24 535,997

Previously
disclosed
buy-backs
under the
2023 programme
(accumulated) 441,228 7.37 3,251,246

Previously
disclosed
buy-backs
under the
closed 2022
programme
(accumulated) 14,184,000 8.31 117,882,908

Total buy-backs
under the 2022
and 2023
programme
(accumulated) 14,936,202 8.26 123,386,197

Following the completion of the above transactions, B2Holding ASA owns a total of 14,936,202 own shares, corresponding to 3.72% of B2Holding ASA’s share capital.
This is information that B2Holding is obliged to make public pursuant to the EU Market Abuse Regulation and subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Appendix: A detailed overview of all transactions made under the buy-back programme that have been carried out during the above-mentioned time period is attached to this report and available at www.newsweb.no.

For further information, please contact:

Rasmus Hansson
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no

Kilde