Bouvet ASA Notice of ordinary general meeting 2026

21 Apr 2026 19:04 CEST

Attached is the notice of the ordinary general meeting of Bouvet ASA, to be
held on 13 May 2026 at 13:00 (CET). The notice with appendices is also
available on the company's website www.bouvet.no.

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 2026-04-21 19:04 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

671121_Notice Of General Meeting 2025 Bouvet ASA.pdf