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BONHR: Summon to the Annual General Meeting

BONHRRegulatory press release06.05.2026, 18.00
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.