Bonheur ASA - AGM Information 2016

Extraordinary General Meeting

An Extraordinary General Meeting ("EGM") in Bonheur ASA ("the Company") was held

today, Wednesday 16 March 2016, regarding the proposal for a merger between

Bonheur ASA and Ganger Rolf ASA.

The Chairman of the Shareholders' Committee chaired the EGM. All items on the

agenda, which was sent to Oslo Stock Exchange on 23 February 2016, were

unanimously resolved in accordance with the corresponding proposals as

identified in the summons and placed before the EGM.

The EGM consequentially approved the duly distributed merger plan with

appendices dated 11 February 2016 regarding the merger of Bonheur ASA and Ganger

Rolf ASA with Bonheur ASA as the surviving company, and the merger will now be

carried out subject to and in accordance with the conditions set out in the

merger plan.

Following the EGM's approval of the merger plan and subsequent mandatory

announcement in the Norwegian Register of Business Enterprises, a six week

creditor notice period will commence. The Company will revert in due course with

dates for completion of the merger.

A copy of the protocol from the EGM is enclosed.

AI assistant