B2 Impact ASA - AGM Information 2026

B2 Impact ASA: Minutes from the Annual General Meeting 2026

The 2026 annual general meeting of B2 Impact ASA was held as a virtual meeting

today. The minutes from the meeting are enclosed hereto and can also be found

on the company's website.

The proposed cash dividend of NOK 1.90 per share for the financial year 2025

was approved.

Members of the board of directors were elected in accordance with the

proposals in the notice. Following the election, the board of directors is

constituted as follows:

Ole Grøterud (Chair)

Adele Bugge Norman Pran

Prateek Puri

Henrik Wennerholm

Ellen Merete Hanetho

Members of the nomination committee were also elected in accordance with the

proposal in the notice. Following the election, the nomination committee

constitutes of:

Jon Harald Nordbrekken (Chair)

Frode Foss-Skiftesvik

Jørgen Stenshagen

Contacts

Rasmus Hansson

Head of Investor Relations and M&A

B2 Impact ASA

Mobile: +47 952 55 842

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

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