Bonheur ASA - AGM Information 2016

SUMMONs TO THE ANNUAL GENERAL MEETING

The Annual General Meeting in Bonheur ASA will be held on Thursday 26 May 2016

at 14:00 hours, at the Company`s offices in Fred. Olsens gate 2, Oslo.

Please see attachment.

The Company is a Norwegian public limited liability company governed by

Norwegian law, hereunder the Public Limited Liability Companies Act and the

Securities Trading Act.

As of the date of this summons, the Company has issued 40,789,308 shares. In the

Company's General Meeting each share has one vote. The shares have equal rights

in all respects. As at the date of this summons, the Company owns no Treasury

shares. The Company is at the date of this summons subject to a merger process

with Ganger Rolf ASA where the Company following completion thereof will become

the surviving entity. It should be noted that one effect of completion of this

merger is an increase in the Company's share capital and in the number of issued

shares.

Shareholders are entitled to attend the General Meeting in person or by proxy,

and are further entitled to speak at the General Meeting. Shareholders may also

be accompanied by an advisor who may speak at the General Meeting.

Each share provides the right to one vote at the company's general meetings.

Shareholders who are prevented from participating at the company's general

meetings may vote by virtue of duly documented proxies.

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