BOUVET ASA Key information relating to proposed cash dividend

13 Feb 2026 06:05 CET

The Board of Directors of Bouvet ASA has decided to propose a cash dividend of
NOK 3.00 per share for the financial year 2025. The formal dividend resolution
will be made at the company's Annual General Meeting, which will be held on 13
May 2026."

Key information:

* Dividend amount: NOK 3.00 per share
* Declared currency: NOK
* Last day inclusive: 13 May 2026
* Ex-date: 15 May 2026
* Record date: 18 May 2026
* Payment date: 27 May 2026
* Date of approval: 13 May 2026

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 2026-02-13 06:05 CET.

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