ELECTION OF MEMBERS TO THE SHAREHOLDERS’ COMMITTEE AND THE BOARD

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At Bonheur ASA’s Ordinary Annual General Meeting on 26 May 2011 Christian Fredrik Michelet and Aase Gudding Gresvig were re-elected as members of the Shareholders’ Committee.

At the subsequent meeting of the Shareholders’ Committee Fred. Olsen, Anna-Synnøve Bye, Andreas Mellbye and Pauline Walsh were all re-elected as Directors of the Board.

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