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Bouvet

Pre-Annual General Meeting Information • Apr 11, 2025

3563_rns_2025-04-11_8acaa8bf-5f9f-4e6a-a8f5-7325e908bb7d.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting 2024

Notice of Annual General Meeting 2024

Enclosed is the notice of Bouvet ASA's Annual General Meeting on 7 May 2025 at 11:00 CET. The notice is also available on Bouvet's website, www.bouvet.no.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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