2 May 2023
Vår Energi ASA: Amended proposal for annual general meeting 2023
Sandnes, Norway, 2 May 2023: Reference is made to the notice of the annual general meeting of Vår Energi ASA (OSE: VAR) published on 13 April 2023.
The Company has received notification from ENI International B.V. that the proposal for election of alternate directors to the Board has been amended to reflect the following proposal:
"Claudia Vignati is appointed as personal alternate director for Francesco Gattei and Fabio Castiglioni is appointed as personal alternate director for Guido Brusco."
Please note that the above agenda item is a voting matter for the Class B shareholder only.
Ida Marie Fjellheim
Head of IR
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. Our ambition is to be the safest operator on the NCS, the partner of choice, an ESG leader with a tangible plan to reduce emissions from our operations by 50% within 2030.
Vår Energi has more than 900 employees and equity stakes in 39 fields and the company produced net 220,000 boe per day in 2022. We have our headquarters outside Stavanger, Norway, with offices in Oslo and Hammerfest. To learn more, please visit varenergi.no.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.