Bouvet — AGM Information 2021

Apr 29, 2021

Notice of Annual General Meeting

Notice of Annual General Meeting

Enclosed is the notice of Bouvet ASA's Annual General Meeting on 20 May 2021 at 11:00 CET.

IMPORTANT: To help prevent the spread of the Covid-19 virus, shareholders are urged not to attend the General Meeting in person, but rather to take the opportunity to vote in advance or appoint a proxy in accordance with the procedure outlined in this notice.

The notice is also available on Bouvet's website, www.bouvet.no

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