Vår Energi ASA: Extraordinary general meeting held
Sandnes, Norway, 11 November 2026: The extraordinary general meeting of Vår Energi ASA (the "Company", OSE: VAR) was held today, 11 November 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 1.368 per share, relating to Q3 2026.
Dividend amount: 1.368
Announced currency: NOK
Date of approval: 11 November 2026
Last day including right: 16 November 2026
Ex-date: 17 November 2026
Record date: 18 November 2026
Payment date: 25 November 2026
The dividend will be paid in NOK, and the NOK dividend amount is based on the daily exchange rate published by Norges Bank on 20 October 2026 at approximately 16:00 CEST.
BlueNord ASA shareholders will receive compensation corresponding to the dividend of NOK 1.368 per Vår Energi share as cash consideration upon completion of the combination, in accordance with the approved merger plan. The transaction is expected to close around year-end.
At the extraordinary general meeting the class B-shareholder elected Paolo Grossi, Luca Vignati and Claudia Porretta Serapiglia as new class B shareholder elected Board members, with effect from today's meeting, replacing Francesco Gattei, Francesca Rinaldi and Claudia Almadori, respectively. Marco Bollini and Claudia Vignati were elected by the class B-shareholder as deputy Board members for the class B shareholder elected Board members.
All resolutions were approved in accordance with the proposals set out in the notice for the extraordinary general meeting dated 21 October 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.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.