Bouvet — Earnings Release 2013

Apr 10, 2014

Board's approval of final accounts 2013

Board's approval of final accounts 2013

10. April 2014: The Board of Bouvet ASA has approved

the 2013 Annual Accounts for the Bouvet Group and the

parent company.

The final Annual Accounts are in accordance with the

preliminary accounts for 2013 published on 27th

February 2014, together with the Q4 2013 Interim

Report.

The Board will propose to the Annual General Meeting

to pay a dividend of NOK 6,00 per share for the

financial year 2013.

A full Annual Report will be published at the

company's website (www.bouvet.no) and at Oslo Stock

Exchange together with the notice convening the

Annual General Meeting, planned to be held on 20th

May 2014.

This information is subject of the disclosure

requirements acc. to § 5-12 (Norwegian Securities

Trading Act).