Vår Energi ASA

Vår Energi ASA: Notice of extraordinary general meeting

Sandnes, Norway, 3 September 2024: Reference is made to the stock exchange

notice by Vår Energi ASA ("Vår Energi", OSE: VAR) issued on 30 August 2024

regarding the resignation of board member Ove Gusevik.

In order to appoint a new supplemental director, the board of directors of Vår

Energi has today called for an extraordinary general meeting. The extraordinary

general meeting will be held on 25 September 2024 at 15:00 (CEST). The meeting

will be held as a digital event.

Shareholders can participate in the extraordinary general meeting via webcast

and also vote in advance or by proxy. Please see further detailed information

for registration and advance voting in the attached notice of extraordinary

general meeting.

The complete notice and attachments thereto, including the recommendation from

the election committee, can be found here:

https://varenergi.no/en/sustainability/governance/general-meetings/

Contact

Investor relations:

Ida Marie Fjellheim

Head of Investor Relations

+47 90509291

Media relations:

Andreas Wulff

Communication Manager

+47 92616759

About Vår Energi

Vår Energi is a leading independent upstream oil and gas company on the

Norwegian continental shelf (NCS). We are committed to deliver a better future

through responsible value driven growth based on over 50 years of NCS

operations, a robust and diversified asset portfolio with ongoing development

projects, and a strong exploration track record. Our ambition is to be the

safest operator on the NCS, the partner of choice, an ESG leader with a tangible

plan to reduce emissions from our operations by 50% within 2030. Vår Energi has

around 1400 employees and equity stakes in 43 fields. We have our headquarters

outside Stavanger, Norway, with offices in Oslo, Hammerfest and Florø. 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.

AI Terminal