Bonheur ASA - AGM Information 2017

Annual General Meeting

The Annual General Meeting (AGM) of Bonheur ASA was held today, Wednesday 24 May

2017. All items on the agenda, which had been sent to Oslo Stock Exchange on 3

May 2017, 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 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 2016 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 7

June 2017 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

26 May 2017.

Christian Fredrik Michelet and Ole Kristian Aabø-Evensen were respectively re

-elected and elected as members of the Shareholders' Committee.

In the subsequent constitutive meeting at the Shareholders' Committee Fred.

Olsen, Helen Mahy and Andreas Mellbye 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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