22.April 2020 : The Board ofBouvet ASA has approved the 2019 Annual Accounts for theBouvet Group and the parent company. The final Annual Accounts are in accordance with the preliminary accounts for 2019 published on25th February 2020 , together with the Q4 2019 Interim Report. As communicated earlier the Board of Directors ofBouvet ASA decided on the 20.April 2020 to reduce the previously announced dividend ofNOK 16.50 per share. Instead the Board of Directors propose to the general meeting to pay a dividend ofNOK 8.25 . Furthermore, it will be proposed that the general meeting grants an authorization to the Board of Directors to resolve additional dividends based on the annual account for 2019, upcoming market developments and the company's equity and liquidity. A full Annual Report will be published at the company's website (www.bouvet.no) and atOslo Stock Exchange on24 April 2020 . This information is subject of the disclosure requirements acc. to § 5-12 (Norwegian Securities Trading Act).
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