Notice of Annual General Meeting 2024

11 Apr 2025 12:52 CEST

Enclosed is the notice of Bouvet ASA's Annual General Meeting on 7 May 2025 at
11:00 CET. The notice is also available on Bouvet's website, www.bouvet.no.

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

More information:
Access the news on Oslo Bors NewsWeb site

643638_Notice AGM.pdf