03/16/2016

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) in Bonheur ASA (“the Company”) was held today, Wednesday 16 March 2016, regarding the proposal for a merger between Bonheur ASA and Ganger Rolf ASA.

The Chairman of the Shareholders' Committee chaired the EGM. All items on the agenda, which was sent to Oslo Stock Exchange on 23 February 2016, were unanimously resolved in accordance with the corresponding proposals as identified in the summons and placed before the EGM.

The EGM consequentially approved the duly distributed merger plan with appendices dated 11 February 2016 regarding the merger of Bonheur ASA and Ganger Rolf ASA with Bonheur ASA as the surviving company, and the merger will now be carried out subject to and in accordance with the conditions set out in the merger plan.

Following the EGM’s approval of the merger plan and subsequent mandatory announcement in the Norwegian Register of Business Enterprises, a six week creditor notice period will commence. The Company will revert in due course with dates for completion of the merger.

A copy of the protocol from the EGM is enclosed.