BOUVET BOUV ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Bouvet ASA Board Approval of Final Financial Statements for 2025

15. April 2026 kl. 18:00

The Board of Directors of Bouvet ASA has approved the Group's and the parent company's annual financial statements for 2025. The final financial statements are in line with the preliminary accounts presented together with the report for the fourth quarter of 2025 on 13 February 2026.

The Annual General Meeting will be held on 13 May 2026.

For further information, please contact: Steffen Garder, CFO | T: +47 930 99 940 | E: steffen.garder@bouvet.no

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-04-15 18:00 CEST.