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Vår Energi ASA: Extraordinary general meeting held
Sandnes, Norway, 17 August 2026: The extraordinary general meeting of Vår Energi ASA (the "Company", OSE: VAR) was held today, 17 August 2026, at 15:00 (CEST). 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 1.355 per share, NOK 3 382 630 463 in total, equivalent to USD 350 million, relating to Q2 2026.
Dividend amount: 1.355
Announced currency: NOK
Date of approval: 17 August 2026
Last day including right: 20 August 2026
Ex-date: 21 August 2026
Record date: 24 August 2026
Payment date: 1 September 2026
The dividend will be paid in NOK, and the NOK dividend amount is based on the daily exchange rate published by Norges Bank 20 July 2026 approximately at 1600 CEST.
All resolutions were approved in accordance with the proposals set out in the notice for the extraordinary general meeting dated 21 July 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.