General meetings

Annual General Meeting 2025

B2 Impact ASA invites shareholders to attend the Annual General Meeting 2025 on 22 May 2025 at 09:00 CEST. The meeting will be held as a digital-only event with no physical attendance.

Shareholders participating online will be able to follow a live webcast, view the presentation, submit questions related to the agenda items, and vote electronically during the meeting using a smartphone, tablet, or computer. Shareholder identification will be securely verified.

Details on how to join the meeting virtually, as well as information about advance voting, use of proxy, and the guide for electronic participation, are included below in the Notice of the Annual General Meeting 2025.

Information to shareholders (Norwegian version below)

For shareholders who have received the notice by post with accompanying Ref.nr and PIN, advance votes and proxy votes may be registered HERE (deadline 20 May at 16:00 CEST).

Shareholders receiving notice electronically must log in to VPS Investor Services and choose the following: Corporate Actions – General Meeting – ISIN. This method is also available for shareholders receiving notice by post.

Link for virtual attendance at the General Meeting: Virtual AGM B2 Impact ASA. Remember to log in BEFORE the meeting starts at 09:00 CEST on 22 May.

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For aksjonærer som mottar innkallingen i posten med medfølgende Ref.nr og PIN kan forhåndsstemmer og fullmakter registreres HER. (frist 20. mai kl. 16:00).

Aksjonærer som mottar innkallingen elektronisk, må logge inn på VPS Investortjenester og velge «Hendelser – Generalforsamling – ISIN. Denne muligheten er også tilgjengelig for aksjonærer som mottar innkallingen i posten.

For online deltagelse på generalforsamlingen, klikk her: Online AGM B2 Impact 2025. Husk å logge inn FØR møtet starter kl. 09:00 den 22. mai.