Bouvet — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Bouvet ASA Notice of ordinary general meeting 2026

Bouvet ASA Notice of ordinary general meeting 2026

Attached is the notice of the ordinary general meeting of Bouvet ASA, to be

held on 13 May 2026 at 13:00 (CET). The notice with appendices is also

available on the company's website www.bouvet.no.

For further information: Steffen Garder, CFO | Phone: +47 930 99 940 | Email:

steffen.garder@bouvet.no

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-21 19:04 CEST.