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Bouvet

Notice of Dividend Amount Feb 19, 2016

3563_rns_2016-02-19_4cb4a0a5-9998-4679-b4b7-e6cea4c9aa3b.html

Notice of Dividend Amount

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Key information relating to the cash dividend to be paid by Bouvet ASA

Key information relating to the cash dividend to be paid by Bouvet ASA

Dividend: 6.50 per share

Declared currency: NOK

Last day including right: May 12, 2016

Ex-date: May 13, 2016

Record date: May 18, 2016

Dividend payment date: May 25, 2016

Date of approval: May 12, 2016

At a meeting on 18 February 2016, the Board of

Directors decided to propose for the Annual General

Meeting an ordinary dividend for 2015 of NOK 6.50 per

share. This information is published in accordance

with the requirements of the Continuing Obligations.

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