Protocol from Annual General Meeting

22 May 2024 14:54 CEST

The Annual General Meeting in Bouvet ASA was held on 22 May 2024. The meeting
adopted all items as proposed. The protocol is enclosed.

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

More information:
Access the news on Oslo Bors NewsWeb site

619403_Protocol - AGM 22 MAY 2024_final.pdf