Vår Energi ASA

Vår Energi ASA: Notice of annual general meeting 2024

Sandnes, Norway, 16 April 2024: The annual general meeting of Vår Energi ASA

(OSE: VAR) will be held on 7 May 2024 at 15:00 (CEST). The meeting will be held

as a digital event.

Shareholders can participate in the annual 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 annual general

meeting.

The complete notice and the attachments thereto, including the recommendation

from the election committee with respect to composition and remuneration of the

board and committee members, can be found here:

https://varenergi.no/en/sustainability/governance/annual-general-meeting/

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 1300 employees and equity stakes in 47 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.

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