Bouvet — AGM Information 2010

Jan 5, 2010

Protocol from Extraordinary General Meeting

The extraordinary general meeting in Bouvet ASA was

held on 5. January 2010. The meeting unanimously

adopted all items as proposed. The protocol is

enclosed (in Norwegian only).

An extraordinary dividend of NOK 2,50 per share

will be paid to the company`s shareholders per the

date of the General Meeting, 5. January 2010.

The shares will be noted ex dividend from 6. January

2010.