Key information relating to proposed cash dividend

The board of directors of Bouvet ASA has decided to propose payment of cash dividend of NOK 2.60 (NOK 2,50) per share for the financial year 2023, due for payment 1st half 2024. The proposal will be considered at the annual general meeting 22 May 2024.

Dividend amount: 2.60 per share
Declared currency: NOK
Last day including right: 22 May 2024
Ex-date: 23 May 2024
Record date: 24 May 2024
Payment date: 7 June 2024
Date of approval: 22 May 2024

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