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Vår Energi ASA: Notice of extraordinary general meeting

Cision | Oct 21, 2026 1:00 AM EDT

Sandnes, Norway, 21 October 2026: The board of directors of Vår Energi (OSE: VAR, the “Company”) hereby calls for an extraordinary general meeting (“EGM”) to be held on 11 November 2026 at 15:00 CET. The meeting will be held as a digital event.
Shareholders can participate in the EGM via webcast and also vote in advance or by proxy. The deadline for advance voting and proxy registration is 9 November 2026 at 15:00 CET. Only shareholders registered in Euronext VPS as of 4 November 2026 are entitled to participate and vote.

Please see further detailed information for registration and

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