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

25 Feb 2026 10:36 CET

In a board meeting 24 February 2026 addressing preliminary 2025 year-end and 4th
quarter results, the Bonheur Board of Directors correspondingly resolved to
propose to the Annual General Meeting an ordinary dividend for 2025 of NOK 7.30
per share, i.e.:

Dividend amount: 7.30 per share
Declared currency: NOK
Last day including right: 27 May 2026
Ex-date: 28 May 2026
Record date: 29 May 2026
Payment date: 5 June 2026
Date of approval: 27 May 2026

This information is published in reference to the requirements under the
Continuing Obligations of Oslo Stock Exchange listed companies.

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