The Annual General Meeting in Bouvet ASA was held on
19th of May 2015. The meeting adopted all items as
proposed. The protocol is enclosed.
A dividend of NOK 5.00 per share will be paid to the
company's shareholders per the date of the Annual
General Meeting, 19th of May 2015. The shares will
be noted ex-dividend from 20th May 2015. Pay-out
date for the dividend will be 2nd of June 2015.
This information is subject of the disclosure
requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.