04/11/2013

Approved annual accounts - BON

The Board of Bonheur ASA has today approved the annual accounts for 2012 with some corrections from the preliminary results released on 19 February 2013. The final results are:

EBITDA                               NOK 4 120 million
EBIT                                     NOK 2 103 million
Earnings before tax            NOK 1 515 million
Net result                             NOK 1 364 million

Please be also advised that the annual general meeting of Bonheur ASA will be held on Thursday 30 May 2013 at Fred. Olsens gate 2, Oslo as previously announced in the Company’s financial calendar.

The summons to this meeting will be sent to the shareholders and also published through OSE and on the Company’s website no later than three weeks before the meeting.