Sandnes, Norway, 21 July 2026: The board of directors of Vår Energi (OSE: VAR, the “Company”) hereby calls for an extraordinary general meeting (“EGM”) to be held on 17 August 2026 at 15:00 CEST to approve a dividend for the second quarter of 2026, based on the Company's audited interim balance sheet and notes as per 31 May 2026.
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 13 August 2026 at 15:00 CEST. Only shareholders registered in Euronext VPS as of 10 August 2026 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
Ida Marie Fjellheim, VP Investor Relations
+47 90509291
ida.fjellheim@varenergi.no
About Vår Energi
Vår Energi is a leading independent upstream oil and gas company on the Norwegian Continental Shelf (NCS). 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.