B2 Impact ASA

AGM Information • Sep 4, 2025

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In case of discrepancy between the original text in the Norwegian language and the English language translation, the Norwegian text shall prevail.

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMI ING

I

B2 IMPACT ASA

Den 4. september 2025 kl. 10.00 ble det avholdt helelektronisk ekstraordinær generalforsamling i B2 Impact ASA, org.nr. 992 249 986 ("Selskapet").

Generalforsamlingen ble åpnet av styrets leder, Ole Grøterud, som opptok fortegnelse over de møtende aksjonærene. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedlegg 1 til denne protokollen.

I henhold til fortegnelsen var 220.183.215 av totalt 369.727.152 aksjer og stemmer utstedt, tilsvarende 59.55% av aksjekapitalen, representert på den ekstraordinære generalforsamlingen. Selskapet eier per dags dato ingen egne aksjer.

Følgende saker forelå til behandling:

1 VALG AV MØTELEDER

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

"Hans Cappelen Arnesen fra Advokatfirmaet Thommessen AS | velges som møteleder."

Beslutningen ble truffet med nødvendig flertall, jf, stemmeresultatet inntatt som Vedlegg 2 til denne protokollen.

VALG AV PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

"Jan G Hellinx ble valgt til å undertegne protokollen sammen med møtelederen. "

Beslutningen ble truffet med nødvendig flertall, jf. stemmeresultatet inntatt som Vedlegg 2 til denne protokollen.

MINUTES FROM EXTRAORDINARY GENERAL MEETING

IN

B2 IMPACT ASA

| An extraordinary general meeting of B2 Impact ASA, reg. no. 992 249 986 (the "Company") was held on 4 September 2025 at 10:00 hours (CEST) by digital means.

The General Meeting was opened by the Chair of the Board of Directors, Ole Grøterud, who made a record of attending shareholders. The record of attending shareholders, including the number of shares and votes represented, is attached to these minutes as Appendix 1.

Pursuant to the record, 220,183,215 of a total of 369,727,152 shares and votes issued, corresponding to 59.55 % of the share capital, were represented at the extraordinary general meeting. The Company currently holds no shares in treasury.

The following matters were discussed:

ELECTION OF THE CHAIR OF THE MEETING 1

In accordance with the Board of Directors' proposal, the General Meeting made the following resolution:

"Hans Cappelen Arnesen from Advokatfirmaet Thommessen AS is elected to chair the meeting."

The resolution was passed with the required majority, cf. the voting result set out in Appendix 2 to these minutes.

2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES

In accordance with the Board of Directors' proposal, the General Meeting made the following resolution:

"Jan G Hellinx was elected to sign the minutes together with the chair of the meeting."

The resolution was passed with the reguired maiority, cf, the voting result set out in Appendix 2 to these minutes.

GODKJENNELSE AV INNKALLING OG DAGSORDEN	APPROVAL OF THE NOTICE AND THE AGENDA
3	ਤੇ
I samsvar med styrets forslag fattet generalforsamlingen	In accordance with the Board of Directors' proposal, the
følgende vedtak:	General Meeting made the following resolution:
«Innkallingen og dagsorden er godkjent»	"The notice and the agenda are approved."
Beslutningen ble truffet med nødvendig flertall, jf:	The resolution was passed with the required majority, cf. the
stemmeresultatet inntatt som Vedlegg 2 til denne protokollen.	voting result set out in Appendix 2 to these minutes.
ব VALG AV NYTT MEDLEM TIL STYRET	ELECTION OF A NEW MEMBER TO THE BOARD OF 4 DIRECTORS
Valgkomiteen har foreslått at Prateek Puri velges som nytt styremedlem for perioden frem til ordinær generalforsamling i 2027. Informasjon om det foreslåtte styremedlemmet var tilgjengelig i valgkomiteens innstilling. Som følge av dette var det foreslått at Jessica Sparrfeldt fratrer sitt styreverv som styremedlem.	The nomination committee has proposed that Prateek Puri be elected as new board member for the period until the annual general meeting in 2027. Information about the proposed new board member was included in the nomination committee's recommendation. As a result of this, it was proposed that Jessica Sparrfeldt resigns from her board position as a board member.
I tråd med valgkomiteens innstilling og styrets forslag fattet generalforsamlingen følgende vedtak:	accordance with the nomination committee's In recommendation and the Board of Directors' proposal the General Meeting made the following resolution:
Prateek Puri velges som styremedlem for perioden frem til	Prateek Puri is elected as a member of the Board of Directors
ordinær generalforsamling i 2027.	for the period until the annual General Meeting in 2027.
Beslutningen ble truffet med nødvendig flertall, jf.	The resolution was passed with the required majority, cf. the
stemmeresultatet inntatt som Vedlegg 2 til denne protokollen.	voting result set out in Appendix 2 to these minutes.
Etter valget består styret av følgende personer:	After the election, the Board of Directors comprises of the
Ole Grøterud (styreleder)	following persons:
	Ole Grøterud (chair)
Adele Bugge Norman Pran (styremedlem)
	Adele Bugge Norman Pran (board member)
Prateek Puri (styremedlem)	Prateek Puri (board member)
Ellen Hanetho (styremedlem)	Ellen Hanetho (board member)
0
Henrik Wennerholm (styremedlem)	Henrik Wennerholm (board member)
FASTSETTELSE AV GODTGJØRELSE TIL DET NYE	DETERMINATION OF REMUNERATION TO THE
5	5
STYREMEDLEMMET	NEW BOARD MEMBER
Den ordinære generalforsamlingen avholdt den 22. mai 2025	The annual general meeting held on 22 May 2025 resolved
fastsatte en godtgjørelse på NOK 435.000 for styrets	remuneration in the amount of NOK 435,000 to the members
medlemmer.	of the Board of Directors.
På denne bakgrunn, foreslo Selskapets valgkomité følgende	On this background, the Company's nomination committee
godtgjørelse til det nye styremedlemmet for perioden fra	proposed the following remuneration to the new board member
generalforsamlingen og frem til ordinær generalforsamling i	for the period from this General Meeting until the annual
2026:	general meeting in 2026:
Godtgjørelsen til styremedlemmer som blir valgt for en kortere	The remuneration to board members that are elected for a
periode enn fra den ordinære generalforsamlingen i 2025 og	shorter period than for the period from the annual general

ど Un

pro-rata andel av godtgjørelsen til styremedlemmer fastsatt på den ordinære generalforsamlingen i 2025, kalkulert fra datoen det nye styremedlemmet er valgt. Godtgjørelsen for perioden fra ordinær generalforsamling i 2026 fastsettes av den ordinære generalforsamlingen i 2026.

Forslaget til valgkomitéen ble fattet av generalforsamlingen og beslutningen ble truffet med nødvendig flertall, jf. stemmeresultatet inntatt som Vedlegg 2 til denne protokollen.

* * *

Mer forelå ikke til behandling. Generalforsamlingen ble hevet.

* * *

Oslo, 4. september 2025

Hans Cappelen Arnesen

(Møteleder / Chair of the meeting)

Vedlegg:

• 1. Fortegnelse over møtende aksjonærer, inkludert antall aksjer og stemmer representert.
• 1. Stemmeresultater.

frem til den ordinære generalforsamlingen i 2026 skal være en | meeting in 2025 and until the annual general meeting in 2026 shall be a pro-rata share of the remuneration to the board members determined at the annual general meeting in 2025, calculated from the date of the election of the new board member. The remuneration for the period from the annual general meeting in 2026 will be determined by the annual general meeting in 2026.

The nomination committee's proposal was adopted by the General Meeting, and the resolution was passed with the required majority, cf. the voting result set out in Appendix 2 to these minutes.

* * *

There were no further matters to be discussed. The General Meeting was adjourned.

Oslo, 4 September 2025

lan G Hellinx

Medundertegner / Co-signer)

Appendices:

-

• 1. Record of attending shareholders, including the number of shares and votes represented.
• 1. Voting results.

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert / Attendance Summary Report B2 Impact ASA Ekstraordinær Generalforsamling / EGM 4 September 2025
Antall personer deltakende i møtet /	9
Registered Attendees:
Totalt stemmeberettiget aksjer representert	220,183,215
/ Total Votes Represented:
Totalt antall kontoer representert /	131
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	369,727,152
Total Voting Capital:
% Totalt representert stemmeberettiget /	59.55%
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	369,727,152
% Totalt representert av aksjekapitalen / % Total Capital	59.55%
Represented:
Selskapets egne aksjer / Company Own Shares:	0

	Sub Total:		3		6	220,183,215
			Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer	Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		/ Registered Votes	Accounts
Gjest / Guest (web)			0		6
Forhåndsstemmer / Advance votes			1		0	93,020,828	102
Styrets leder med fullmakt / COB with Proxy			1		0	109,766,094	27
Styrets leder med instruksjoner / COB with instruc			1		0	17,396,293	2

Freddy Hermansen DNB Bank ASA Issuer services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

B2 Impact ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 04 September 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 04 September 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 04 September 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	STEMMER / VOTES FOR	%	STEMMER / VOTES MOT	%	STEMMER / VOTES AVSTÅR	STEMMER TOTALT / VOTES TOTAL	% AV STEMME BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED	IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING
1	220,178,971 100.00		0	0.00	4,244	220,183,215	59.55%	0
2	220,178,971 100.00		0	0.00	4,244	220,183,215	59.55%	0
3	220,178,369 100.00		0	0.00	4,846	220,183,215	59.55%	0
4	220,026,890	99.93	147,017	0.07	9,308	220,183,215	59.55%	0
5	220,154,152 100.00		602	0.00	28,461	220,183,215	59.55%	0

Totalt antall stemmeberettigede aksjer / Issued voting shares: 369,727,152

Freddy Hermansen DNB Bank ASA Issuer services

Attendance Details

Page: Date: Time: 1 4 Sep 2025 10:11

Meeting: B2 Impact ASA, AGM

04 September 2025

	Attendees	Votes
Gjest / Guest	6
Forhåndsstemmer / Advance votes	1	93,020,828
Styrets leder med fullmakt / COB with Proxy	1	109,766,094
Styrets leder med instruksjoner / COB with instruc 1		17,396,293
Total	9	220,183,215

Gjest / Guest 6

Votes Representing / Accompanying Voting Card

Forhåndsstemmer / Advance votes 1		93,020,828
-----------------------------------	--	------------

Forhåndsstemmer / Advance votes 52,913,000 ADV Prioritet Group AB

2,847,048 RANASTONGJI AS
1,860,000 FEMWEN AS
150,000 AMBLE INVESTMENT AS
30,000 GRØNNINGSÆTER, PETTER ORVIK
15,000 BÅRDSNES, JAN ASBJØRN
15,000 HARALDITT AS
5,350 MIKALSEN, JARLE
4,244 HAUGEN, DANIEL ANDREAS
3,587 BRATLAND, SVEIN RUNAR
2,200 ANDERSSEN, REIDAR BREMNES
1,112 Helle, Håkon Gjersum
875 LUND, HÅVARD
602 SVENSKERUD, PER MORTEN NORHEIM
285 ACAY, LINDA BEATHE
22,887 QUONIAM FUNDS SELECTION SICAV - EUROPEAN SMALL CAP
97 THE BANK OF NOVA SCOTIA
54,941 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
10,951 MISSOURI EDUCATION PENSION TRUST
600,100 TWO SIGMA ABSOLUTE RETURN PORTFOLIO, LLC
1,259 CC&L Q US EQUITY EXTENSION MASTER FUND LTD.
5,091 SCOTIA CAPITAL INC
204,798 ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND, LLC
42,892 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
392,875 ARROWSTREET INVESTMENT TRUST -ARROWSTREET ACWI EX US ALPHA
EXTENSION T
24,334 CONSTELLATION DEFINED CONTRIBUTION RETIREMENT PLAN TRUST
892 CC&L Q MARKET NEUTRAL FUND II
18,802 THE BANK OF NOVA SCOTIA
6,763 SCOTIA CAPITAL INC
875,000 MANDARINE FUNDS - MANDARINE EUROPE MICROCAP
2,603 CC&L ALL STRATEGIES FUND 6,255 CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD.
766,395 ALFRED BERG INDEKS
5,106 CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II
26 CC&L Q 140/40 FUND
44,700 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO, LLC
339,800 TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC
5,219 PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES
MASTER RETIRE
17,199 THE PENSION BOARDS-UNITED CHURCH OF CHRIST, INC.
21,744 EXELON CORPORATION DEFINED CONTRIBUTION RETIREMENT PLANS
MASTER TRUST 4,785 PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN
TRUST
41,685 POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
26,447 EXELON CORPORATION PENSION MASTER RETIREMENT TRUST
9,571 UTAH STATE RETIREMENT SYSTEMS
2,608,744 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
1,015,497 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
8,010 STRATEGIC INTERNATIONAL EQUITY FUND
36,580 CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD
10,500 PGIM STRATEGIC INVESTMENTS, INC.
1,660,966 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
595,655 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
1,815,651 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE

Votes Representing / Accompanying Voting Card

Attendance Details

Page:

2

			Date: 4 Sep 2025
		VERDIPAPIRFONDET STOREBRAND NORGE	Time: 10:11 ADV
Forhåndsstemmer / Advance votes	494,359	766,688 VERDIPAPIRFONDET STOREBRAND VEKST
		1,544,522 JPMORGAN FUNDS
		90,021 ROBERT BOSCH GMBH
		19,686 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
		15,154 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
		98,665 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
		168,400 FIDELITY GLOBAL MICRO-CAP FUND 184,354 CITY OF NEW YORK GROUP TRUST
		665,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
		15,928 NORTH ATLANTIC STATES CARPENTERS GUARANTEED ANNUITY FUND
		2,574 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ET
		248,477 CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
		76,393 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
		41,724 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA
		13,197 SPDR PORTFOLIO EUROPE ETF
		117,843 CITY OF NEW YORK GROUP TRUST
		7,002,466 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
		726,524 JPMORGAN FUNDS
		94,680 CITY OF NEW YORK GROUP TRUST
		5,768 CITY OF NEW YORK GROUP TRUST 118,079 ARROWSTREET ACWI EX US ALPHA EXTENSION TRUST FUND U
		162,114 ARROWSTREET CAPITAL NEWBURY FUND LIMITED
		13,550 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP
		EQUITY ETF 35,134 ENSIGN PEAK ADVISORS, INC.
		27,845 MAN NUMERIC INTERNATIONAL SMALL CAP
		42,397 ALASKA PERMANENT FUND CORPORATION
		4,614 AZL DFA INTERNATIONAL CORE EQUITY FUND
		1,136,243 ENSIGN PEAK ADVISORS INC
		201,114 VIRGINIA RETIREMENT SYSTEM
		45,531 CCANDL Q GLOBAL EQUITY FUND
		272,672 ALASKA PERMANENT FUND CORPORATION
		505,685 ACADIAN INTERNATIONAL SMALL CAP FUND
		18,012 CCANDL Q GROUP GLOBAL EQUITY FUND
		689,393 ACADIAN NON-US MICROCAP EQUITY FUND, LLC
		30,211 ALASKA PERMANENT FUND CORPORATION
		3,577,481 Verdipapirfondet DNB AM Norske Aksjer
		75,199 WORLD EX US CORE EQ PT OF DFAIDG
		1,961,691 DFA-INTL SMALL CAP VALUE PORT
		73,842 INT SOC CORE EQ PORTFOLIO OF DFAIDG
		8,867 JHVIT INT'L SMALL CO TRUST JOHN HANCOCK INVESTMENT MANAGEMENT SERVICES
		500 PHILIP PHILIP HALLMAN
		96,494 RAM (LUX) SYSTEMATIC FUNDS
		97,678 RAM (LUX) SYSTEMATIC FUNDS
		930 CC&L Q 140/40 FUND 2200-1111
		151,650 CC&L Q GLOBAL SMALL CAP EQUITY FUND 2300-1111
		573 CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II 2200-1111 WEST GEORGIA ST
		1,080,438 CONTINENTAL SMALL SERIES
		154,866 DFA - INTERNATIONAL VECTOR EQ PORT
		892,479 DFA INT CORE EQTY PORTFOLIO
	93,020,828

Styrets leder med fullmakt / COB with Proxy 1 109,766,094

		Votes Representing / Accompanying	Voting Card
Styrets leder med fullmakt / COB with Proxy	32,002,949	VALSET INVEST AS	CBP
		30,500,143 STENSHAGEN INVEST AS
		16,374,479 DNB Markets Aksjehandel/-analyse
		15,038,856 SKANDINAVISKA ENSKILDA BANKEN AB
		4,000,000 STIFTELSEN KISTEFOS
		3,000,000 F2KAPITAL AS
		2,500,000 HANS EIENDOM AS
		2,200,000 NORDBREKKEN, JON HARALD
		1,000,000 SENNI EIENDOM AS
		800,000 ANDERS SVEAAS OG HUSTRU GRANVILDE
		30,000 SEDERHOLM, HENNING
		3,500 HELLINX, GWEN JAN
		3,000 BJØRGVIK, PRANEE
		2,983 OLOMANI, FATON
		2,500 MAGNUSSEN, SIMEN KILLINGEN

• 1,500 RIENKS, PETER
• 1,200 HOLT, SIGRID MARGRETE

Attendance Details

Page: Date: Time: 3 4 Sep 2025 10:11

			Time:
Styrets leder med fullmakt / COB with Proxy	1,000	MODELL, JAN OVE	CBP
		1,000 WESTBY, EINAR
		1,000 STORLI, SNORRE
		570 JOHANSEN, ANNE
		845 LYTSKJOLD, INGER MARGRETE
		246 SKATLAND, BIRGER EVEN
		93 TOTLAND, EGIL
		GALÅEN, OLE INGVAR
		2,300,000 SPAREBANK 1 MARKETS AS
		230 ABUSAMRA, MOHAMMED
	109,766,094

Styrets leder med instruksjoner / COB with instruc	1	17,396,293

Styrets leder med instruksjoner / COB with 17,373,236 CBI instructions

Votes Representing / Accompanying Voting Card RASMUSSENGRUPPEN AS 23,057 BÅTSTØ BRUG AS 17,396,293