Enclosed is the notice of Bouvet ASA's Annual General Meeting on 20 May 2021 at 11:00 CET.
IMPORTANT: To help prevent the spread of the Covid-19 virus, shareholders are urged not to attend the General Meeting in person, but rather to take the opportunity to vote in advance or appoint a proxy in accordance with the procedure outlined in this notice.
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.