In order to appoint a new supplemental director, the board of directors of Vår Energi has today called for an extraordinary general meeting.

Reference is made to the stock exchange notice by Vår Energi ASA issued on 30 August 2024 regarding the resignation of board member Ove Gusevik. An extraordinary general meeting will be held on 25 September 2024 at 15:00 (CEST). The meeting will be held as a digital event.

Shareholders can participate in the extraordinary general meeting via webcast and also vote in advance or by proxy. Please see further detailed information for registration and advance voting in the attached notice of extraordinary general meeting.

The complete notice and attachments thereto, including the recommendation from the election committee, can be found here.

Attachments

Contact

Investor relations:

Ida Marie Fjellheim
VP Investor Relations
+47 90509291
ida.fjellheim@varenergi.no

Media relations:

Andreas Wulff
VP Public Affairs
+47 92616759
andreas.wulff@varenergi.no