07/29/2014 The Shareholders' Committee of Bonheur ASA has elected Carol Bell (UK) and Nicholas (Nick) Andrew Emery (UK) as new Directors to the Board of the Company. Anna-Synnøve Bye retires from the Board. Anna-Synnøve Bye has since 1998, first as an Alternate Director to the Board and thereafter from 2003 as a Director served the Company with commitment and prudence. The Board of the Company is hereafter composed by the following Directors: Fred. Olsen (Chairman), Helen Margaret Mahy, Carol Bell, Andreas Mellbye and Nick Emery.

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