Key information relating to the cash dividend to be paid by Bouvet ASA

Dividend amount: 7.00 per share
Declared currency: NOK
Last day including right: 23 May 2017
Ex-date: 24 May 2017
Record date: 26 May 2017
Payment date: 2 June 2017
Date of approval: 23 May 2017

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