Annual General Meeting

The Annual General Meeting of Bonheur ASA was held today, Thursday 30 May 2013. All items on the agenda were resolved in accordance with the proposals to this Annual General Meeting, the agenda of which was sent to Oslo Stock Exchange on 7 May 2013.

The members of the Shareholders’ Committee were present and so was the Chairman of the Board, Mr. Fred. Olsen, and the proprietor of Fred. Olsen & Co., Anette S. Olsen, who also holds the position as Managing Director of Bonheur ASA.

The Annual General Meeting (AGM) hereunder approved the financial statements and annual report of Bonheur ASA and the Group for 2012 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 25 June 2013 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 31 May 2013

Einar Harboe was re-elected as member of the Shareholders' Committee.

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

In a subsequent meeting at the Shareholders' Committee Fred. Olsen, Pauline Walsh, Anna-Synnøve Bye and Andreas Mellbye were all re-elected as board members.