Bouvet — AGM Information 2015

May 19, 2015

PROTOCOL FROM ANNUAL GENERAL MEETING

PROTOCOL FROM ANNUAL GENERAL MEETING

The Annual General Meeting in Bouvet ASA was held on

19th of May 2015. The meeting adopted all items as

proposed. The protocol is enclosed.

A dividend of NOK 5.00 per share will be paid to the

company's shareholders per the date of the Annual

General Meeting, 19th of May 2015. The shares will

be noted ex-dividend from 20th May 2015. Pay-out

date for the dividend will be 2nd of June 2015.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.