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Regulatory press release

BOUV: Notice of Annual General Meeting 2024

Bouvet
Enclosed is the notice of Bouvet ASA's Annual General Meeting on 7 May 2025 at
11:00 CET. The notice is also available on Bouvet's website, www.bouvet.no.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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