Vår Energi ASA: Extraordinary general meeting held

25 Sep 2024 15:13 CEST

Sandnes, Norway, 25 September 2024: The extraordinary general meeting of Vår
Energi ASA (the "Company") (OSE: VAR) was held today, 25 September 2024, at
15:00 (CEST). The meeting was held as a digital event.

In accordance with the proposals made by the Company's election committee, the
general meeting elected Ole Johan Gillebo as a member of the Company's board.
Consequently, the Board now has the following composition¹:

· Thorhild Widvey, chair (2024-26)
· Liv Monica Bargem Stubholt, deputy chair (2024-25)
· Ole Johan Gillebo, director (2024-26) (new)
· Fabio Ignazio Romeo, director (2024-25)
· Guido Brusco, director (2024-25)
· Francesco Gattei, director (2024-25)
· Francesca Rinaldi, director (2024-26)
· Claudia Almadori, director (2024-26)
· Carl Anders Olof Kjörling, employee representative (2024-26)
· Lilli Fagerdal, employee representative (2024-26)
· Jan Inge Nesheim, employee representative (2024-26)
· Martha Skjæveland, employee representative (2024-26)

The complete minutes from the meeting will be made accessible on
https://varenergi.no/en/sustainability/governance/general-meetings/

1. Length of term in brackets

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

Media relations:
Andreas Wulff
VP Public Affairs
+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 producing fields.
We have our headquarters outside Stavanger, Norway, with offices in Oslo,
Hammerfest and Florø. To learn more, please visit varenergi.no.

More information:
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