The Annual General Meeting in Bouvet ASA was held on
20th May 2014. The meeting adopted all items as
proposed. The protocol is enclosed.
A dividend of NOK 6.00 per share will be paid to the
company's shareholders per the date of the Annual
General Meeting, 20th May 2014. The shares will be
noted ex-dividend from 21st of May 2014. Pay-out date
for the dividend will be 3rd of June 2014.
This information is subject of the disclosure
requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.