Bouvet ASA Minutes from the Annual General Meeting

The Annual General Meeting of Bouvet ASA was held on 13 May 2025. All proposals were adopted in accordance with the notice of the meeting. The minutes are attached. For further information: 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 2026-05-13 14:16 CEST.