Sandnes, Norway, 22 July 2025: The board of directors of Vår Energi (OSE: VAR,
the "Company") hereby calls for an extraordinary general meeting ("EGM") to be
held on 12 August 2025 at 15:00 CEST to approve the dividend for the second
quarter of 2025, based on the Company's audited interim balance sheet and notes
as per 30 June 2025.
Shareholders can participate in the EGM via webcast and also vote in advance or
by proxy. The deadline for advance voting and proxy registration is 8 August
2025 at 15:00 CEST. Only shareholders registered in Euronext VPS as of 5 August
2025 are entitled to participate and vote.
Please see further detailed information for registration and advance voting in
the attached notice.
The complete notice and attachments thereto, can be found here:
https://varenergi.no/en/about-us/organisational-structure-and-governance/general
-meeting/
Contact
Investor Relations:
Ida Marie Fjellheim, VP Investor Relations
+47 905 09 291
ida.fjellheim@varenergi.no
Media Relations:
Liv Jannie Omdal, VP Communications
+47 976 67 137
liv.omdal@varenergi.no
About Vår Energi
Vår Energi is a leading independent upstream oil and gas company on the
Norwegian continental shelf (NCS). We are committed to deliver a better future
through responsible value driven growth based on over 50 years of NCS
operations, a robust and diversified asset portfolio with ongoing development
projects, and a strong exploration track record.
Safe and responsible operations are at the core of our strategy. Our ambition is
to be the safest operator on the NCS, and to become carbon neutral in our net
equity operational emissions by 2030.
Vår Energi has around 1400 employees and equity stakes in 42 producing fields.
We have our headquarters outside Stavanger, Norway, with offices in Oslo,
Hammerfest and Florø. To learn more, please visit varenergi.no.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.