Bouvet — AGM Information 2014

Apr 29, 2014

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting will be held on Tuesday

20th of May 2014 at 17:30 at the Bouvet office in

Sandakerveien 24C, entrance D11, Oslo.

On the agenda is:

1.Opening of the General Meeting by the Chairman of

the Board, including register of participating

shareholders, in person or by proxy.

2.Appointment of a Chairperson for the meeting and a

person to countersign the minutes.

3.Approval of Notice and Agenda.

4.Approval of Annual Accounts for 2013 for the

company and the group.

5.Determination of the remuneration of the members of

the Board of Directors for 2014.

6.Determination of the remuneration of the members of

the Nomination Committee for 2014.

7.Approval of the auditor's fee for 2013.

8.Election of members to the Nomination Committee.

9.Hearing of the Board's declaration regarding salary

and other remuneration for the Chief Executive

Officer and Management in Bouvet ASA.

10.Authorisation to the Board of Directors to

increase the share capital by share issues in

connection with acquisitions of other companies.

11.Authorisation to the Board of Directors to

increase the share capital by share issues in

connection with share scheme for employees.

12.Authorisation to the Board of Directors to acquire

own shares.

Oslo, 29th of April 2014

Åge Danielsen, Chairman of the Board

This information is subject of the disclosure

requirements acc. to §5-12 (Norwegian Securities

Trading Act).