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Bouvet

Declaration of Voting Results & Voting Rights Announcements May 3, 2019

3563_mrq_2019-05-03_6a9966d8-8fc3-428c-be30-05440e163cd4.html

Declaration of Voting Results & Voting Rights Announcements

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Disclosure of voting rights

Disclosure of voting rights

In connection with the Annual General Meeting of Bouvet ASA to be held May 22nd

2019, Pål Egil Rønn, Chairman of the Board of Directors, has received proxy

based voting rights for 736834 shares, representing 7.19 per cent of the votes

in the company. The proxies are given without voting instructions and are valid

only for the Annual General Meeting May 22nd 2019. This information is subject

of the disclosure requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.

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