Bonheur ASA — AGM Information 2020

May 6, 2020

Summons to the Annual General Meeting

Summons to the Annual General Meeting

The Annual General Meeting in Bonheur ASA will be held Wednesday 27 May 2020

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

Please take note, however, that as a means to assist in preventing a further

spread of the Covid-19, the Shareholders are encouraged to vote in advance or to

act through proxy rather than physically attending the 2020 Annual General

Meeting. The Board has passed resolutions in line with the Corona-regulations

(midlertidig forskrift) dated 27 March 2020, § 4, 2. Section, 2. point, in order

to allow for the aforesaid.

The summons for the General Meeting is attached to this disclosure. The summons,

link for registration/voting and all appendices are available on Bonheur ASA's

web pages, www.bonheur.no