Vår Energi ASA: Extraordinary general meeting held

30 Jan 2026 15:58 CET

Sandnes, Norway, 30 January 2026: The extraordinary general meeting of Vår
Energi ASA (the "Company") (OSE: VAR) was held today, 30 January 2026, 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 1.209 per share, NOK 3 018 155 151 in total,
equivalent to USD 300 million, relating to Q4 2025.

Dividend amount: 1.209
Announced currency: NOK
Last day including right: 2 February 2026
Ex-date: 3 February 2026
Record date:  4 February 2026
Payment date: 12 February 2026
Date of approval: 30 January 2026

The dividend will be paid in NOK, and the NOK dividend amount is based on the
daily exchange rate published by Norges Bank 7 January 2026 approximately at
1600 CET

All resolutions were approved in accordance with the proposals set out in the
notice for the general meeting dated 9 January 2026. 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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