Summons to the Annual General Meeting

The Annual General Meeting of Bonheur ASA will be held at the Company’s offices at Fred. Olsens gate 2, Oslo (entrance Tollbugaten 1 B) on Wednesday 25 May 2022 at 14:00 hours (CEST). Possibility for due electronic participation will be facilitated.

The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all appendices are available on Bonheur ASA's web pages, www.bonheur.no.