Annual General Meeting

The Annual General Meeting of Bonheur ASA was held today, Thursday 26 May 2011. All proposals on the agenda were handled and resolved in accordance with the agenda for this Annual General Meeting which was sent to Oslo Stock Exchange on 6 May 2011.
The Annual General Meeting (AGM) of Bonheur ASA approved the financial statements and annual report of Bonheur ASA and the Group for 2010 as well as the Board's proposal on a  dividend equal to  NOK 7.00 per share.  The dividend is estimated to be paid on or about 19 July 2011 to shareholders registered as holding shares on the date of this Annual General Meeting.

Consequent on the aforesaid the Company’s shares will be traded exclusive of dividend as of 27 May 2011

 Please find enclosed the protocol and presentation from the Annual General Meeting.