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.

Attachments
Notice Of General Meeting 2025 Bouvet ASA

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