Summons to the Annual General Meeting

The Annual General Meeting of Bonheur ASA will be held at the Company’s offices at Fred. Olsens gate 2, Oslo on Thursday 27 May 2021 at 14:00 hours (CEST).

Please take note that in reference to current Covid-19 restrictions and hereunder the Norwegian preliminary Act of 26 May 2020 no. 54 and the inherent lack of foreseeability at the time of this summons, the shareholders are asked to vote in advance instead of physically attending the Annual General Meeting.

The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all appendices are available on Bonheur ASA's web pages, www.bonheur.no.