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Bouvet

Share Issue/Capital Change May 12, 2021

3563_rns_2021-05-12_244bd3cf-b42f-4493-8a1a-790c7fe708f8.html

Share Issue/Capital Change

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Correction: Key dates announcement - proposed share split in Bouvet ASA

Correction: Key dates announcement - proposed share split in Bouvet ASA

7. April 2021: The Board of Directors of Bouvet ASA has today decided to propose a share split as further described below. The proposal will be presented for approval at the Company's Annual General Meeting on 20 May 2021.

Announcement date: 7 April 2021

Split ratio: one (1) old share will give ten (10) new shares

Last day inclusive right to have one share traded into ten shares: 2 June 2021

Ex date: 3 June 2021

Record date: 4 June 2021

Date of approval: 20 May 2021

This information is announced in accordance with the requirements of the Continuing Obligations for companies listed on the Oslo Stock Exchange. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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