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Bonheur ASA AGM Information 2016

Feb 23, 2016

AGM Information

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Extraordinary General Meeting

Reference is made to the stock exchange announcement 12 February 2016 regarding

the proposed merger of Bonheur ASA and Ganger Rolf ASA (the "Companies"). The

extraordinary general meeting to consider the proposed merger of the Companies

will be held on Wednesday 16 March 2016 at 08:30 (CET) at the Companies' offices

in Fred. Olsens gate 2, Oslo. Please see enclosed the summons for the

extraordinary general meeting.