Bouvet — AGM Information 2016

May 12, 2016

Protocol from Annual General Meeting

Protocol from Annual General Meeting

The Annual General Meeting in Bouvet ASA was held on

12th of May 2016. The meeting adopted all items as

proposed. The protocol is enclosed.

A dividend of NOK 6.50 per share will be paid to the

company's shareholders per the date of the Annual

General Meeting, 12th of May 2016. The shares will

be noted ex-dividend from 13th May 2016. Pay-out

date for the dividend will be 25th of May 2016.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.