Extraordinary General Meeting
Enclosed please find protocol from today’s Extraordinary General Meeting in Bonheur ASA
The Extraordinary General Meeting (GM) of Bonheur ASA has today unanimously approved the Board`s proposal of an dividend of NOK 6.00 per share. The dividend is estimated to be paid Tuesday 6 January 2009 to shareholders registered as holding shares on the date of the GM. As of Monday 22 December 2008, the shares will be traded exclusive of dividend