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12/02-2019 16:16:29: (BON) Corrections regarding payment date of dividend and date for the Annual General Meeting

Corrections regarding payment date of dividend and date for the Annual General
Meeting

Reference is made to stock exchange announcements of today regarding Key
information relating to the cash dividend to be paid by Bonheur ASA and date for
the Annual General Meeting disclosed on page 9 in the Report for the fourth
quarter 2018 and preliminary year end accounts.

The correct date for Annual General Meeting is Tuesday 28 May 2019

The correct date for payment of dividend is Friday 7 June 2019.

Corrected key information notice as follows:

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: 7 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 companies.

Ekstern link: https://newsweb.oslobors.no/message/469318

Nyheten er levert av OBI.