Bonheur ASA — M&A Activity 2016

Feb 12, 2016

Merger plan and documents

Merger plan and documents

Reference is made to stock exchange announcement 8 February

2016 regarding the proposed merger of Bonheur ASA and Ganger

Rolf ASA (the "Companies"). The merger plan resolved by the

boards of the Companies constituted by the competent

directors has now been published and is enclosed to this

announcement in accordance with section 10.3 (2) of the Oslo

Stock Exchange's continuing obligations for stock exchange

listed companies. The Companies' annual reports for 2012,

2013 and 2014 together with the financial report for the

first half year of 2015 have previously been published

through the Oslo Stock Exchange information system and is

not enclosed. Notice of extraordinary general meetings in

the Companies to approve the merger plan following due

consultation with the Shareholders' Committees will be

published and sent to the shareholders in due course.