B2 Impact ASA

B2 Impact ASA: Notice of Extraordinary General Meeting

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

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

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