B2 Impact ASA: Notice of Extraordinary General Meeting

14 Aug 2025 15:47 CEST

Oslo, 14 August 2025: Shareholders in B2 Impact ASA are invited to an
extraordinary general meeting, which will be held on 4 September 2025 at 10:00
hours (CEST).

The meeting will be held as a virtual meeting. The board of directors invites
shareholders to use the possibility of casting advance votes, vote by proxy,
or vote through online participation. Detailed information and a guide for
online participation is attached hereto.

The extraordinary general meeting is convened following a proposal by the
nomination committee to elect Prateek Puri as a new member to the Board of
Directors. As a result of this, it has been proposed that Jessica Sparrfeldt
resigns from her board position.

If the general meeting resolves in accordance with the above, the board of
directors will consist of the following members:
· Ole Grøterud (chairperson)
· Adele Bugge Norman Pran (board member)
· Ellen Hanetho (board member)
· Henrik Wennerholm (board member)
· Prateek Puri (board member)

The notice to the meeting and all relevant documents are available on
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
2025-08-14 15:47 CEST.

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

652919_B2 Impact ASA- Notice of Extraordinary General Meeting.pdf
652919_B2 Impact ASA - Notice to EGM.pdf
652919_B2 Impact ASA - Online Guides.pdf