B2 Impact ASA Updated information to the notice of annual general meeting 2025 Proposed amendments to the board of directors and the nomination committee

19 May 2025 13:00 CEST

Oslo, 19 May 2025: Reference is made to the notice of the annual general
meeting (the "AGM") of B2 Impact ASA ("B2 Impact" or the "Company") published
on 30 April 2025 and the annual general meeting to be held on Thursday 22 May
2025 at 09:00 hours (CEST) as a virtual meeting.

With reference to the recent changes in the Company's ownership structure,
chairperson Harald L. Thorstein has decided to step down from the board of
directors with effect from the AGM, and Ole Grøterud has been proposed to
serve as the new chairperson of the board of directors. Consequently, the
election of a new chairperson will be added as a voting item under agenda item
9 for the AGM, and will be included as item 9.1.3 of the AGM voting form.

If the AGM resolves in accordance with the above, the board of directors will
consist of the following persons:
· Ole Grøterud (Chair)
· Adele Bugge Norman Pran (board member)
· Jessica Sparrfeldt (board member)
· Ellen Hanetho (board member)
· Henrik Wennerholm (board member)

Furthermore, chairperson Hans Thrane Nielsen and committee member Kjetil
Garstad have decided to step down from the nomination committee with effect
from the AGM. In consultation with the nomination committee, the board of
directors has proposed that Jon Harald Nordbrekken be elected as the new
chairperson of the nomination committee (new item 9.2.1 of the AGM voting
form), while Jørgen Stenshagen is nominated as a member of the nomination
committee (new item 9.2.3 of the AGM voting form). Niklas Wiberg remains a
proposed member of the nomination committee, as stated in the AGM notice (item
9.2.2 of the AGM voting form).

If the AGM resolves in accordance with the above, the nomination committee
will consist of the following persons:
· Jon Harald Nordbrekken (Chair)
· Niklas Wiberg (member)
· Jørgen Stenshagen (member)

An updated AGM voting form is attached to this announcement and is available
for advance voting through the logging on to VPS Investor Services, by
following link on the Company's webpage http://www.b2impact.com. All
shareholders who have submitted an advance voting form are requested to submit
a new form with regards to their voting on agenda item 9. Please note that any
advance votes cast on the items under agenda item 9.2.1 and 9.2.3 prior to
13:00 hours (CEST) today will be considered void. The deadline for
registration of advance votes, proxies, and instructions has been extended to
21 May 2025 at 16:00 hours (CEST) to provide shareholders with additional time
to make adjustments.

For further information, please contact:

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

About B2 Impact
B2 Impact is one of the leading pan-European debt management companies. B2
Impact offers solutions to the challenges created by defaulted loans, and
provides liquidity to financial institutions, contributing to a healthier
financial system. B2 Impact promotes lasting financial improvement through
transparent and ethical debt management. B2 Impact is headquartered in Oslo,
Norway and the B2 Impact share is listed on the Oslo Stock Exchange under the
ticker "B2I".

For further information, visit www.b2-impact.com

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-19 13:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

646795_B2 Impact ASA Updated information to the notice of annual general meeting 2025 Proposed amendments to the board of directors and the nomination committee.pdf
646795_B2 Impact ASA Proxy Form And Advance Voting Form.pdf