Bouvet

AGM Information • May 7, 2025

Total Represented

ISIN:	NO0010360266 BOUVET ASA
General meeting date: 07/05/2025 11.00
Today:	07.05.2025

Number of persons with voting rights represented/attended : 3

	Number of shares % sc
Total shares	103,800,637
- own shares of the company	1,086,632
Total shares with voting rights	102,714,005
Represented by own shares	239	0.00 %
Represented by advance vote	54,702,504	53.26 %
Sum own shares	54,702,743	- 26 %
Represented by proxy	1,237,383	1.21 %
Represented by voting instruction	6,073	0.01 %
Sum proxy shares	1,243,456	1,21 %
Total represented with voting rights	55,946,199	54.47 %
Total represented by share capital	55,946,199 53.90 %

Registrar for the company:

Signature company :

NORDEA BANK ABP, FILIAL NORGE

• BOUVET AS

ttendance List Attendance BOUVET ASA 07/05/2025

% registered	97.77 %	2.22 %	0.00 %	0.00 %
% represented	97.78 %	2.22 %	0.00 %	0.00 %
% SC	52.70 %	1.20 %	0.00 %	0.00 %
Total	54,702,504	1,243,456	200	39
Proxy		1,237,383
Own	54,702,504	0	200	39
Share	Ordinær	Ordinær	Ordinær	Ordinær
Participant		Proxy Solicitor	Share Holder	Share Holder
Repr. by
Company/Last name		Pål Egil Rønn	BAKKEN	HERMANSEN
First Name		Styrets leder	HARALD	TOVE MARIE
Ref no		1491372	1532936	1542869

Protocol for general meeting BOUVET ASA

ISIN:	NO0010360266 BOUVET ASA
General meeting date: 07/05/2025 11.00
Today:	07.05.2025

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
Agenda item 3 Approval of the notice and agenda
Ordinær	55,945,934	0	55,945,934	265	0	55,946,199
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	53.90 %	0.00 %	53.90 %	0.00 %	0.00 %
Total	55,945,934	0	55,945,934	265	0	55,946,199
Agenda item 4 Approval of the annual financial statements and directors report for 2024, including the boards
proposal on the payment of a dividend
Ordinær	55,931,881	265	55,932,146	14,053	0	55,946,199
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	99.97 %	0.00 %	99.98 %	0.03 %	0.00 %
total sc in %	53.88 %	0.00 %	53.88 %	0.01 %	0.00 %
Total	55,931,881	265	55,932,146	14,053	0	55,946,199
Agenda item 5 Approval of the remuneration of board members for 2025
Ordinær	55,920,427	23,271	55,943,698	2,501	0	55,946,199
votes cast in %	99.96 %	0.04 %		0.00 %
representation of sc in %	99.95 %	0.04 %	100.00 %	0.00 %	0.00 %
total sc in %	53.87 %	0.02 %	53.90 %	0.00 %	0.00 %
Total	55,920,427	23,271	55,943,698	2,501	0	55,946,199
Agenda item 6 Approval of the remuneration of members of the nomination committee for 2025
Ordinær	55,920,427	471	55,920,898	25,301	O	55,946,199
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	99.95 %	0.00 %	99.96 %	0.05 %	0.00 %
total sc in %	53.87 %	0.00 %	53.87 %	0.02 %	0,00 %
Total	55,920,427	471	55,920,898	25,301	0	55,946,199
Agenda item 7 Approval of the auditors fee for 2024
Ordinær	54,982,683	961,559	55,944,242	1,957	0	55,946,199
votes cast in %	98.28 %	1,72 %		0.00 %
representation of sc in %	98.28 %	1.72 %	100.00 %	0.00 %	0.00 %
total sc in %	52.97 %	0.93 %	53.90 %	0.00 %	0.00 %	55,946,199
Total	54,982,683	961,559	55,944,242	1,957	0
Agenda item 8 Election of members of the nomination committee - Jørgen Stenshagen (two years) Ordinær			55,944,347	1,852	0	55,946,199
votes cast In %	55,115,629 98.52 %	828,718 1.48 %		0.00 %
	98.52 %	1.48 %	100.00 %	0.00 %	0.00 %
representation of sc in % total sc in %	53.10 %	0.80 %	53.90 %	0.00 %	0.00 %
Total	55,115,629		828,718 55,944,347	1,852	0	55,946,199
Agenda item 9.1 Election of members of the board of directors - Pål Egil Rønn (styreleder, two years)
Ordinær	55,422,986	521,832	55,944,818	1,381	0	55,946,199
votes cast in %	99.07 %	0.93 %		0.00 %
representation of sc in %	99.07 %	0.93 %	100.00 %	0.00 %	0.00 %
total sc in %	53.39 %	0.50 %	53.90 %	0.00 %	0.00 %
Total	55,422,986	521,887	55,944,818	1,381	0	55,946,199
Agenda item 9.2 Election of members of the board of directors - Tove Raanes (deputy chair, two years)
Ordinær	55,424,770	519,842	55,944,612	1,587	0	55,946,199
votes cast in %	99.07 %	0.93 %		0.00 %
representation of sc in %	99.07 %	0.93 %	100.00 %	0.00 %	0.00 %
total sc in %	53.40 %	0.50 %	53.90 %	0.00 %	0.00 %
Total	55,424,770		519,842 55,944,612	1,587	O	55,946,199
Agenda item 9.3 Election of members of the board of directors - Egil Dahl (one year)
Ordinær	55,424,770	520,048	55,944,818	1,381	0	55,946,199
votes cast in %	99.07 %	0.93 %		0.00 %
representation of sc In %	99.07 %	0.93 %	100.00 %	0.00 %	0.00 %
total sc in %	53.40 %	0.50 %	53.90 %	0.00 %	0.00 %
Total	55,424,770	520,048	55,944,818	1,381	0	55,946,199
	Agenda item 9.4 Election of members of the board of directors - Sverre Finn Hurum (one year)

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares
						with voting rights
Ordinær	53,985,890	1,958,722	55,944,612	1,587	0	55,946,199
votes cast in %	96.50 %	3.50 %		0.00 %
representation of sc In %	96.50 %	3.50 %	100.00 %	0.00 %	0.00 %
total sc in %	52.01 %	1.89 %	53.90 %	0.00 %	0.00 %
Total			53,985,890 1,958,722 55,944,612	1,587	0	55,946,199
Agenda item 9.5 Election of members of the board of directors - Linda Vigdel (new election, one year)
Ordinær	55,941,000	3,553	55,944,553	1,646	0	55,946,199
votes cast in %	99.99 %	0.01 %		0.00 %
representation of sc in %	99.99 %	0.01 %	100.00 %	0.00 %	0.00 %
total sc in %	53.89 %	0.00 %	53.90 %	0.00 %	0.00 %
Total	55,941,000	3,553	55,944,553	1,646	0	55,946,199
Agenda item 10 Consideration of the executive remuneration report for 2024
Ordinær	48,719,854	7,224,388	55,944,242	1,957	D	55,946,199
votes cast in %	87.09 %	12.91 %		0.00 %
representation of sc in %	87.08 %	12.91 %	100.00 %	0.00 %	0.00 %
total sc in %	46.94 %	6.96 %	53.90 %	0.00 %	0.00 %
Total	48,719,854 7,224,388		55,944,242	1,957	0	55,946,199
Agenda item 11 Board authorisation to approve the payment of supplementary dividends based on the annual
financial statements for 2024
Ordinær	55,944,347	471	55,944,818	1,381	0	55,946,199
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	53.90 %	0.00 %	53.90 %	0.00 %	0.00 %
Total	55,944,347	471	55,944,818	1,381	0	55,946,199
Agenda item 12 Board authorisation to increase the companys share capital through the issue of new shares
to finance the acquisition of other companies or
Ordinær	55,919,207	2,811	55,922,018	24,181	0	55,946,199
votes cast in %	100.00 %	0.01 %		0.00 %
representation of sc in %	ਰੇਰੇ ਰੋਟ %	0.01 %	99.96 %	0.04 %	0.00 %
total sc in %	53.87 %	0.00 %	53.87 %	0.02 %	0.00 %
Total	55,919,207		2,811 55,922,018	24,181	0	55,946,199
Agenda item 13 Board authorisation to Increase the companys share capital through the issue of new shares in connection with the group?s employee share pr
Ordinær	54,582,646	1,362,172	55,944,818	1,381	0	55,946,199
votes cast in %	97.57 %	2.44 %		0.00 %
representation of sc in %	97.56 %	2.44 %	100.00 %	0.00 %	0.00 %
total sc in %	52.58 %	1.31%	53.90 %	0.00 %	0.00 %
Total			54,582,646 1,362,172 55,944,818	1,381	0	55,946,199
Agenda item 14 Board authorisation to acquire treasury shares
Ordinær	55,941,000	265	55,941,265	4,934	0	55,946,199
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	99.99 %	0.00 %	99.99 %	0.01 %	0.00 %
total sc in %	53.89 %	0.00 %	53.89 %	0.01 %	0.00 %
Total	55,941,000	265	55,941,265	4,934	0	55,946,199

Registrar for the company:

NORDEA BANK ABE FILIAL NORGE

Signature company:

BOUVET ASA

Share information

	Name Total number of shares Nominal value Share capital Voting rights
Ordinær	103,800,637	0.10 10,380,063.70 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes