The Annual General Meeting (AGM) of Bonheur ASA was held today, Wednesday 25 May
2023. All items on the agenda, which had been sent to Oslo Stock Exchange on 4
May 2023, were resolved in accordance with the corresponding proposals placed
before the AGM.
The Chairman of the Shareholders' Committee, Christian Fredrik Michelet, chaired
the AGM. The Chairman of the Board, Fred. Olsen, was present.
The Managing Director of Bonheur, Anette S. Olsen, and Bonheur's auditor, Øyvind
Skorgevik from KPMG, were also present at the meeting.
The AGM approved the financial statements and annual report of Bonheur ASA and
the Group of companies for 2022 as well as the Board's proposal on payment of a
dividend equal to NOK 5.00 per share as also recommended by the Shareholders'
Committee. The dividend is estimated to be paid on or about 6 June 2023 to
shareholders registered as such on the date of this AGM. Consequent on the
aforesaid, Bonheur's shares will be traded exclusive of dividend as of 26 May
2022.
Christian Fredrik Michelet and Ole Kristian Aabø-Evensen were both re-elected as
members of the Shareholders' Committee and Synne Homble and Gaute Gjelsten were
elected as new members of the Shareholders' Committee in replacement of Einar
Harboe and Bård Mikkelsen whom were both stepping down.
Please find enclosed a copy of the protocol from the AGM together with an
appendix showing the number of shares represented and information on proxies as
well as the voting relative to each of the items of the agenda.