• Thorhild Widvey, chair (2024-26)
• Liv Monica Bargem Stubholt, deputy chair (2024-25)
• Ove Gusevik, director (2024-26)
• Fabio Ignazio Romeo, director (2024-25)
• Guido Brusco, director (2024-25)
• Francesco Gattei, director (2024-25)
• Francesca Rinaldi, director (2024-26) (new)
• Claudia Almadori, director (2024-26) (new)
• Carl Anders Olof Kjörling, employee representative (2024-26) (new)
• Lilli Fagerdal, employee representative (2024-26) (new)
• Jan Inge Nesheim, employee representative (2024-26)
• Martha Skjæveland, employee representative (2024-26)

All resolutions were approved in accordance with the proposals set out in the notice for the general meeting dated 16 April 2024. The complete minutes from the meeting will be made accessible on https://varenergi.no/en/sustainability/governance/annual-general-meeting/.

Contact
Investor relations:
Ida Marie Fjellheim
Head of Investor Relations
+47 90509291
ida.fjellheim@varenergi.no

Media relations:
Andreas Wulff
Communication Manager
+47 92616759
andreas.wulff@varenergi.no 

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.

ies Trading Act.