Vår Energi ASA

Vår Energi ASA: Extraordinary general meeting held

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

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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