Bouvet — AGM Information 2018

Apr 26, 2018

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting will be held on Thursday 24th of May 2018 at 08:30 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 2017 for the company and the

group.

5. Determination of the remuneration of the members of the

Board of Directors for 2018.

6. Determination of the remuneration of the members of the

Nomination Committee for 2018.

7. Approval of the auditor's fee for 2017.

8. Election of members to the Board of Directors.

9. Election of members to the Nomination Committee.

10.Hearing of the Board's declaration regarding salary and

other remuneration for the Chief Executive Officer and

Management in Bouvet ASA.

11.Authorisation to the Board of Directors to increase the

share capital by share issues in connection with

acquisitions of other companies.

12.Authorisation to the Board of Directors to increase the

share capital by share issues in connection with share

scheme for employees.

13.Authorisation to the Board of Directors to acquire own

shares.

Oslo, 26th of April 2018

Pål Egil Rønn, Chairman of the Board

This information is subject of the disclosure requirements acc.

to §5-12 (Norwegian Securities Trading Act).