Bonheur ASA — AGM Information 2019

Nov 14, 2019

Result of bondholders' meetings

Result of bondholders' meetings

Reference is made to announcements on 31 October 2019 regarding Bonheur ASA

summons to bondholders' meetings for the bond issues "BON06" (ISIN

NO0010714538), "BON07" (ISIN NO0010793565) and "BON08" (ISIN NO0010809577) with

proposals to harmonize the equity ratio definition therein with the newly issued

BON09 (ISIN NO0010861313).

The summoned bondholders' meetings were held today, and the proposed resolutions

were approved by a qualified majority in each of the bondholders' meetings.

Please see attached confirmation to this effect from Nordic Trustee AS.

For questions, please contact:

Bonheur ASA

Øyvind B. Kristiansen, Fred. Olsen & Co., +47 90 01 05 29 or

oyvind.kristiansen@fredolsen.com

Haakon Magne Ore, Fred. Olsen & Co., +47 92 02 75 10 or hmore@fredolsen.com