B2 Impact ASA: Disclosure of voting proxies for the Annual General Meeting to be held on 23 May 2024

22 May 2024 15:58 CEST

Reference is made to the notice of Annual General Meeting in B2 Impact ASA
(the "Company"), to be held on 23 May 2024 at 09:00 CEST as a digital meeting
(the "AGM").

The chairperson of the board of directors, Harald L. Thorstein, has received
proxies without voting instructions to vote on behalf of 56,492,374 shares in
the Company at the AGM. In addition, Harald L. Thorstein owns 360,000 shares
in the Company. Accordingly, Harald L. Thorstein can therefore vote for in
total 56,852,374 shares in the Company at the AGM, equivalent to 14.68% of the
share capital.

The proxies received are only valid for the AGM.

This information is subject to disclosure requirements pursuant to Section
4-3, cf. Section 4-2 of the Norwegian Securities Trading Act.

Contacts
Rasmus Hansson
Head of Investor Relations and M&A
B2 Impact ASA
Mobile: +47 952 55 842
E-mail: rasmus.hansson@b2-impact.com

This release was distributed by Rasmus Hansson, Head of Investor Relations and
M&A

More information:
Access the news on Oslo Bors NewsWeb site

619408_B2 Impact ASA- Disclosure of voting proxies for the Annual General Meeting to be held on 23 May 2024.pdf