Protocol from Annual General Meeting

07 May 2025 13:33 CEST

The Annual General Meeting in Bouvet ASA was held on 7 May 2025. 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

645564_Total represented AGM 2024 - sign.pdf
645564_Protocol - AGM 2024 - sign.pdf