Vår Energi ASA: Notice of extraordinary general meeting

03 Sep 2024 07:00 CEST

Sandnes, Norway, 3 September 2024: Reference is made to the stock exchange
notice by Vår Energi ASA ("Vår Energi", OSE: VAR) issued on 30 August 2024
regarding the resignation of board member Ove Gusevik.

In order to appoint a new supplemental director, the board of directors of Vår
Energi has today called for an extraordinary general meeting. The 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:
https://varenergi.no/en/sustainability/governance/general-meetings/

Contact
Investor relations:
Ida Marie Fjellheim
Head of Investor Relations
+47 90509291
ida.fjellheim@varenergi.no

Media relations:
Andreas Wulff
Communication Manager
+47 92616759
andreas.wulff@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. 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
around 1400 employees and equity stakes in 43 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.

More information:
Access the news on Oslo Bors NewsWeb site

626891_EGM_notice_Var_Energi_ASA_2024.pdf