Key information relating to the cash dividend proposed to be paid by Bonheur ASA

Dividend amount per share: 2.00
Declared currency: NOK
Last day including right: 26 May 2016
Ex-date: 27 May 2016
Record date: 30 May 2016
Payment date: 9 June 2016
Date of approval: 26 May 2016

Other information: On 4 May 2016 the merger of Bonheur ASA and Ganger Rolf ASA, with Bonheur ASA as the surviving entity, was completed. Consequently, the share capital of Bonheur ASA is NOK 53,164,866.25 divided on 42,531,893 shares each with a nominal value of NOK 1.25. Subject to the Annual General Meeting on 26 May 2016 resolving in accordance with the proposed distribution of dividend, the total cash dividend to be paid by Bonheur ASA to its shareholders will thus be NOK 85,063,786.

This information is published in accordance with the requirements of the rules on the continuing obligations of stock exchange listed companies.