Vår Energi ASA: Annual general meeting held

29 May 2026 15:32 CEST

Sandnes, Norway, 29 May 2026: The annual general meeting of Vår Energi ASA (the
"Company") (OSE: VAR) was held today, 29 May 2026, 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 re-elected Thorhild Widvey, Ole Johan Gillebo, Francesca Rinaldi
and Claudia Almadori as members of the Company's board. Consequently, the board
will have the following composition¹:

· Thorhild Widvey, chair (2026-28)
· Liv Monica Bargem Stubholt, deputy chair (2025-27)
· Ole Johan Gillebo, director (2026-28)
· Fabio Ignazio Romeo, director (2025-27)
· Guido Brusco, director (2025-27)
· Francesco Gattei, director (2025-27)
· Francesca Rinaldi, director (2026-28)
· Claudia Almadori, director (2026-28)
· Carl Anders Olof Kjörling, employee representative (2026-28)
· Finn Pettersen, employee representative (2026-28)
· Alexandra Uzunova, employee representative (2026-28)
· Lilli Fagerdal, employee representative (2026-28)

All resolutions were approved in accordance with the proposals set out in the
notice for the general meeting dated 8 May 2026. The complete minutes from the
meeting will be made accessible on https://varenergi.no/en/about
-us/organisational-structure-and-governance/general
-meeting/ (https://protect.checkpoint.com/v2/r02/___https:/varenergi.no/jsdfgtzy
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1. Length of term in brackets

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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