Vår Energi ASA: Extraordinary general meeting held

11 Nov 2025 15:10 CET

Sandnes, Norway, 11 November 2025: The extraordinary general meeting of Vår
Energi ASA (the "Company") (OSE: VAR) was held today, 11 November 2025, at 15:00
(CET). The meeting was held as a digital event.

In accordance with the proposals made by the Board of directors, the general
meeting approved a dividend of NOK 1.211 per share, NOK 3 023 147 964 in total,
equivalent to USD 300 million, relating to Q3 2025.

Dividend amount: 1.211
Announced currency: NOK
Last day including right: 14 November 2025
Ex-date: 17 November 2025
Record date: 18 November 2025
Payment date: 25 November 2025
Date of approval: 11 November 2025

The dividend will be paid in NOK, and the NOK dividend amount is based on the
daily exchange rate published by Norges Bank 20 October 2025 approximately at
1600 CEST.

All resolutions were approved in accordance with the proposals set out in the
notice for the general meeting dated 21 October 2025. The complete minutes from
the meeting will be made accessible on https://varenergi.no/en/about
-us/organisational-structure-and-governance/general-meeting/

Contact
Investor relations
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.

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