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Regulatory press release

BOUV: Key information relating to proposed cash dividend

Bouvet
The board of directors of Bouvet ASA has decided to propose payment of cash
dividend of NOK 3.00 (2.60) per share for the financial year 2024, due for
payment 1st half 2025. The proposal will be considered at the annual general
meeting 7 May 2025.

Dividend amount: 3.00 per share
Declared currency: NOK
Last day including right: 7 May 2025
Ex-date: 8 May 2025
Record date: 9 May 2025
Payment date: 20 May 2025
Date of approval: 7 May 2025

This information is published in accordance with the requirements of the
Continuing Obligations.

For further information, please contact:
- Steffen Garder, CFO, T: +47 930 99 940, E: steffen.garder@bouvet.no
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