Annual General Meeting

The Annual General Meeting (AGM) of Bonheur ASA was held today, Tuesday 28 May 2019. All items on the agenda, which had been sent to Oslo Stock Exchange on 7 May 2019, were resolved in accordance with the corresponding proposals placed before the AGM.

The Chairman of the Shareholders’ Committee, Christian Fredrik Michelet chaired, the AGM. Also the Shareholder Committee members Jørgen G. Heje, Bård Mikkelsen, Einar Harboe and Ole Kristian Aabø-Evensen were present and so was the Chairman of the Board, Mr. Fred. Olsen and the proprietor of Fred. Olsen & Co., Anette S. Olsen.

The AGM thus approved the financial statements and annual report of Bonheur ASA and the Group of companies for 2018 as well as the Board's proposal on payment of a dividend equal to NOK 4.00 per share as recommended by the Shareholders’ Committee The dividend is estimated to be paid on 7June 2019 to shareholders registered as such on the date of this AGM. Consequent on the aforesaid, the Company's shares will be traded exclusive of dividend as of 29 May 2019.

Einar Harboe was re-elected as member of the Shareholders' Committee.

In a subsequent constitutive meeting of the Shareholders' Committee Fred. Olsen was re-elected as Chairman of the Board of Bonheur ASA and Helen Mahy and Andreas Mellbye as Board Members.

Please find enclosed a copy of the protocol from the AGM together with a subsequent presentation conducted by Anette S. Olsen.

Presentation AGM

Protocol AGM