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Annual General Meeting (AGM)

All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxt. Shareholders may also cast their vote electronically in a period before the general meeting.

Vår Energi’s Articles of Association and the Norwegian Public Limited Liability Companies Act stipulate the general meeting’s role and mandate. Pursuant to the Norwegian Public Limited Liability Companies Act, an annual general meeting must be held within six months from the end of each financial year.