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 23 May 2024
at 14:00 hours (CEST). Possibility for due electronic participation will 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.
 

Attachments