KEY INFORMATION RELATING TO THE CASH DIVIDEND PROPOSED TO BE PAID BY BONHEUR ASA

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In a Board meeting 16 February 2023 addressing preliminary 2022 year-end and 4th quarter results, the Bonheur Board of Directors correspondingly resolved to propose to the Annual General Meeting an ordinary dividend for 2022 of NOK 5.00 per share, i.e.:

Dividend amount:  5.00 per share

Declared currency:  NOK

Last day including right:  25 May 2023

Ex-date:  26 May 2023

Record date:  30 May 2023

Payment date:  6 June 2023

Date of approval:  25 May 2023

This information is published in reference to the requirements under the Continuing Obligations of Oslo Stock Exchange listed companies.

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