Merger plan and documents
Reference is made to stock exchange announcement 8 February 2016 regarding the proposed merger of Bonheur ASA and Ganger Rolf ASA (the "Companies"). The merger plan resolved by the boards of the Companies constituted by the competent directors has now been published and is enclosed to this announcement in accordance with section 10.3 (2) of the Oslo Stock Exchange's continuing obligations for stock exchange listed companies. The Companies' annual reports for 2012, 2013 and 2014 together with the financial report for the first half year of 2015 have previously been published through the Oslo Stock Exchange information system and is not enclosed. Notice of extraordinary general meetings in the Companies to approve the merger plan following due consultation with the Shareholders’ Committees will be published and sent to the shareholders in due course.