Key information regarding supplementary cash dividend

12 Nov 2024 07:05 CET

The Board of Directors of Bouvet ASA has approved a supplementary cash dividend
of NOK 1.00 (0.55) per share in respect of the 2023 financial year, pursuant to
the authorisation granted by the General Meeting on 22 May 2024.

Dividend amount: 1.00 per share
Declared currency: NOK
Last day including right: 13 November 2024
Ex-date: 14 November 2024
Record date: 15 November 2024
Payment date: 22 November 2024
Date of approval: 11 November 2024

This information is published in accordance with the requirements of the
Continuing Obligations.

For further information, please contact:
- Steffen Garder, CFO, T: +47 930 99 940, E: steffen.garder@bouvet.no

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