Bonheur ASA — AGM Information 2023

May 4, 2023

Summons to the Annual General Meeting

The Annual General Meeting of Bonheur ASA will be held at the Company's offices at Fred. Olsens gate 2, Oslo (entrance Tollbugaten 1 B) on Wednesday 25 May 2023 at 14:00 hours (CEST). Possibility for due electronic participation will be facilitated.

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.