BONHEUR
BONHR
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Summon 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 (entrance Tollbugaten 1 B) on Wednesday 27 May 2026 at 14:00 hours (CEST). Possibility for due electronic participation can be facilitated.
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.