Bouvet — AGM Information 2015

Apr 28, 2015

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting will be held on Tuesday

19th of May 2015 at 17:00 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 2014 for the

company and the group.

5.Determination of the remuneration of the members

of the Board of Directors for 2015.

6.Determination of the remuneration of the members

of the Nomination Committee for 2015.

7.Approval of the auditor's fee for 2014.

8.Election of members to the Board of Directors.

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, 28th of April 2015

Åge Danielsen, Chairman of the Board

This information is subject of the disclosure

requirements acc. to §5-12 (Norwegian Securities

Trading Act).