B2 Impact ASA: Minutes from the Annual General Meeting 2025

22 May 2025 10:05 CEST

The annual general meeting of B2 Impact ASA was held as a virtual meeting
today, 22 May 2025.

All proposals on the agenda were adopted cf. the updated information to the
notice of annual general meeting published on 19 May 2025.

The minutes from the annual general meeting are enclosed and also available on
the company's website.

The proposed cash dividend of NOK 1.50 per share for the financial year 2024
was approved.

Members to the Board of Directors were elected in accordance with the proposal
in the updated information to the notice of annual general meeting published
on 19 May 2025. Following the election, the Board of Directors will be
constituted as follows:

Ole Grøterud (Chair)
Jessica Sparrfeldt
Ellen Hanetho
Adele Bugge Norman Pran
Henrik Wennerholm

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

About Us

B2 Impact ASA 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. The Company was founded in 2011 and
employs around 1,430 people. B2 Impact ASA 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

More information:
Access the news on Oslo Bors NewsWeb site

647149_B2I Minutes AGM 2025.pdf
647149_B2 Impact ASA- Minutes from the Annual General Meeting 2025.pdf