Annual General Meeting held in Bonheur ASA

23 May 2024 16:37 CEST

The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 23 May
2024. All items on the agenda, which had been sent to Oslo Stock Exchange on 30
April 2024, were resolved in accordance with the corresponding proposals placed
before the AGM.

The Chair of the Shareholders' Committee, Christian Fredrik Michelet, chaired
the AGM. The Chair of the Board, Fred. Olsen, was present, and the Shareholders’
Committee members Jørgen Heje, Synne Homble and Ole Kristian Aabø-Evensen were
also present.

The Managing Director of Bonheur, Anette S. Olsen, and auditor Øyvind Skorgevik
from KPMG, were also present at the meeting.

The AGM approved the financial statements and annual report, including the
sustainability statement, of Bonheur ASA and the Group of companies for 2023 as
well as the Board's proposal on payment of a dividend equal to NOK 6.00 per
share as also recommended by the Shareholders' Committee. The dividend is
estimated to be paid on or about 4 June 2024 to shareholders registered as such
on the date of this AGM. Consequent on the aforesaid, Bonheur's shares will be
traded exclusive of dividend as of 24 May 2024.

At the AGM Jørgen Heje was re-elected as a Member and Andreas Mellbye was
elected as a new Member of the Shareholders' Committee.

Please find enclosed a copy of the protocol from the AGM together with an
appendix showing the number of shares represented and information on proxies as
well as the voting relative to each of the items of the agenda.

At a subsequent constitutive meeting of the Shareholders' Committee Carol Bell,
Nick Emery and Jannicke B. Hilland were all re-elected as Board Members while
Gaute Gjelsten was supplementary elected as a Board Member (replacing Andreas
Mellbye) and Heidi Skaaret was elected as a new Board Member.

More information:
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619623_2024-05-23 Bonheur AGM protocol.pdf