Annual General Meeting held in Bonheur ASA

The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 27 May 2026. All items on the agenda, which had been sent to the Oslo Stock Exchange on 6 May 2026, were resolved in accordance with the proposals placed before the AGM. The Chair of the Shareholders’ Committee, Christian Fredrik Michelet, chaired the AGM. The Chair of the Board, Gaute Gjelsten and the Board Members Jannicke Hilland and Kristin Gjertsen were present, and so where the Shareholders’ Committee members Synne Homble, Andreas Mellbye and Ole Kristian Aabø-Evensen in addition to the Chair.

The Managing Director of Bonheur ASA, Anette S. Olsen, and auditor Øyvind Skorgevik from KPMG were also present at the AGM. The AGM approved the financial statements and annual report with all attachments, including the sustainability statement, of Bonheur ASA and the Bonheur group of companies for 2025 as well as the Board’s proposal on payment of a dividend equal to NOK 7.30 per share as also recommended by the Shareholders’ Committee. The dividend is estimated to be paid on or about 5 June 2026 to the shareholders registered as such on the date of this AGM. Consequent on the aforesaid, Bonheur ASA’s shares will be traded exclusive of dividend as of 28 May 2026. At the AGM Christian Fredrik Michelet, Ole Kristian Aabø-Evensen and Andreas Mellbye were re-elected as member of the Shareholders’ Committee. Please find enclosed a copy of the protocol from the AGM together with an atachment showing the number of shares represented as well as the voting relative to each of the items of the agenda.