Fredag 4 Juli | 13:49:25 Europe / Stockholm

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2025-04-11 12:52:20
Enclosed is the notice of Bouvet ASA's Annual General Meeting on 7 May 2025 at
11:00 CET. 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.