Bouvet — AGM Information 2014

May 20, 2014

PROTOCOL FROM ANNUAL GENERAL MEETING

PROTOCOL FROM ANNUAL GENERAL MEETING

The Annual General Meeting in Bouvet ASA was held on

20th May 2014. The meeting adopted all items as

proposed. The protocol is enclosed.

A dividend of NOK 6.00 per share will be paid to the

company's shareholders per the date of the Annual

General Meeting, 20th May 2014. The shares will be

noted ex-dividend from 21st of May 2014. Pay-out date

for the dividend will be 3rd of June 2014.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.