Bouvet — AGM Information 2020

Apr 29, 2020

Notice of the annual general meeting 2020

Notice of the annual general meeting 2020

Bouvet’s annual general meeting will be held on Wednesday, 20 May 2020 at 4.30 pm at the Bouvet office in Sørkedalsveien 8, Oslo. Notice of the annual general meeting is enclosed. The notice of the annual general meeting and appendices are accessible on www.bouvet.no.

In response to the COVID-19 pandemic, the Norwegian health authorities have introduced strict infection control measures, including that individuals must maintain a certain physical distance from one another. Bouvet’s shareholders are requested to refrain from physical attendance and instead vote in advance or by proxy as described in the notice of the annual general meeting. The annual general meeting will be held with a minimum participation of Bouvet’s board of directors and management. Bouvet is following the recommendations issued by the health authorities on an ongoing basis.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.