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12/02-2019 14:27:43: (BON) Key information relating to the cash dividend to be paid by Bonheur ASA

In a meeting 11 February 2019, the Board of Directors resolved to propose for
the annual general meeting an ordinary dividend for 2018 of NOK 4.00 per share.

Dividend amount: 4.00 per share

Declared currency: NOK

Last day including right: 28 May 2019

Ex-date: 29 May 2019

Record date: 31 May 2019

Payment date: 10 June 2019

Date of approval: 28 May 2019

This information is published in accordance with the requirements of the rules
on the continuing obligations of stock exchange listed companie

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