Annual General Meeting held in Bonheur ASA

22 May 2025 16:46 CEST

The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 22 May
2025. All items on the agenda, which had been sent to the Oslo Stock Exchange on
30 April 2025, were resolved in accordance with the proposals placed before the
AGM.

The Chair of the Shareholders’ Committee, Christian Fredrik Michelet, chaired
the AGM. The Chair of the Board, Fred. Olsen and Board member Gaute Gjelsten
were present, and so where the Shareholders’ Committee members Synne Homble,
Andreas Mellbye and Ole Kristian Aabø-Evensen.

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

The AGM approved the financial statements and annual report with all
attachments, including the sustainability statement, of Bonheur ASA and the
Bonheur group of companies for 2024 as well as the Board’s proposal on payment
of a dividend equal to NOK 6.75 per share as also recommended by the
Shareholders’ Committee. The dividend is estimated to be paid on or about 3 June
2025 to the shareholders registered as such on the date of this AGM. Consequent
on the aforesaid, Bonheur ASA’s shares will be traded exclusive of dividend as
of 23 May 2025.

At the AGM Synne Homble was re-elected as member of the Shareholders’
Committee. Further, Anne Harris was supplementary elected as new member of the
Shareholders’ Committee, following the passing of Jørgen G. Heje.

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

At a subsequent constitutive meeting of the Shareholders’ Committee, Fred. Olsen
and Gaute Gjelsten were re-elected as Board members, while Kristin Gjertsen was
supplementary elected as Board member in replacement of Heidi Skaaret.

More information:
Access the news on Oslo Bors NewsWeb site

647268_2025-05-22 BON AGM protocol with enclosures - signed.pdf