Vår Energi ASA: Notice of extraordinary general meeting

09 Jan 2026 07:00 CET

Sandnes, Norway, 9 January 2026: The board of directors of Vår Energi (OSE: VAR,
the "Company") hereby calls for an extraordinary general meeting ("EGM") to be
held on 30 January 2026 at 15:00 CET to approve a dividend for the fourth
quarter of 2025, based on the Company's audited interim balance sheet and notes
as per 30 September 2025.

Shareholders can participate in the EGM via webcast and also vote in advance or
by proxy. The deadline for advance voting and proxy registration is 28 January
2026 at 15:00 CET. Only shareholders registered in Euronext VPS as of 23 January
2026 are entitled to participate and vote.

Please see further detailed information for registration and advance voting in
the attached notice.

The complete notice and attachments thereto, can be found here:
https://varenergi.no/en/about-us/organisational-structure-and-governance/general
-meeting/

Contact
Ida Marie Fjellheim, VP Investor Relations
+47 90509291
ida.fjellheim@­varenergi.no (ida.fjellheim@%1fvarenergi.no)

Media relations:
Liv Jannie Omdal, VP Communications
+47 976 67 137
liv.omdal@­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.

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

663358_260109_Var_Energi_ASA_Notice_EGM.pdf