Bonheur ASA - AGM Information 2016

Annual General Meeting

The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 26 May

2016. All items on the agenda, which was sent to Oslo Stock Exchange on 28 April

2016, were resolved in accordance with the corresponding proposals placed before

the AGM.

In addition to the Chairman of the Shareholders' Committee, who chaired the AGM,

also the Shareholder Committee members Aase Gudding Gresvig, Jørgen G. Heje,

Bård Mikkelsen and Einar Harboe were present and so was the Chairman of the

Board, Mr. Fred. Olsen and the proprietor of Fred. Olsen & Co., Anette S. Olsen,

who also holds the position as Managing Director of Bonheur ASA as part of the

overall management services performed by Fred. Olsen & Co.

The AGM thus approved the financial statements and annual report of Bonheur ASA

and the Group for 2015 as well as the Board's proposal on payment of a dividend

equal to NOK 2.00 per share. The dividend is estimated to be paid on or about 9

June 2016 to shareholders registered as such on the date of this AGM. Consequent

on the aforesaid the Company's shares will be traded exclusive of dividend as of

27 May 2016.

Einar Harboe were re-elected as member of the Shareholders' Committee.

In the subsequent constitutive meeting at the Shareholders' Committee Carol Bell

and Nick Emery were re-elected in their existing capacities as board members.

Please find enclosed a copy of the protocol from the AGM together with a

subsequent presentation conducted by Anette S. Olsen.

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