B2Holding ASA approved to elect following persons to Company's Board of Directors. Harald Thorstein as Chair; Trond Kristian Andreassen as board member; and Trygve Lauvdal as board member. In accordance with the Nomination Committee's Proposal, the general meeting elected the following persons as members of the Nomination Committee for the period until the annual general meeting in 2021: Kjetil Garstad as Chair; Albert Collett; and Hans Thrane Nielsen.