B2Holding ASA: Announcement of dividend and new dividend policy

27 Apr 2023 15:00 CEST

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:

“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

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