Appointment of Director to the Board

The Shareholders Committee of Bonheur ASA has elected Helen Margaret Mahy (UK) as a new Director to the Board of the Company.

This appointment coincides with Pauline Mary Walsh retiring from the Board.

The Board of the Company is hereafter composed by the following Directors:

Fred. Olsen (Chairman)

Anna-Synnøve Bye

Helen Margaret Mahy

Andreas Mellbye