Bouvet

AGM Information • Apr 27, 2017

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting will be held on Tuesday 23rd of May 2017

at 17:00 at the Bouvet office in Sørkedalsveien 8, 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 2016 for the company and the

group.

5.Determination of the remuneration of the members of the Board of

Directors for 2017.

6.Determination of the remuneration of the members of the Nomination

Committee for 2017.

7.Approval of the auditor's fee for 2016.

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, 27th of April 2017

Åge Danielsen, Chairman of the Board

This information is subject of the disclosure requirements acc. to

§5-12 (Norwegian Securities Trading Act).