Vår Energi (VAR) EGM 2025 summary

Opening remarks and agenda

• Meeting opened at 3:00 P.M. Norwegian time to approve a Q2 2025 dividend.

• Chair of the Board welcomed participants and declared the meeting open.

• Independent Chair and co-signatory for the minutes were proposed and approved.

Specific resolutions to be voted on

• Approval of Chair and co-signatory for the meeting minutes.

• Approval of the Notice and Agenda, distributed with a three-week notice period.

• Approval of Interim Balance Sheet and Notes as of 30 June 2025, with Auditor’s Statement.

• Approval of the Board's proposed dividend distribution based on the interim balance sheet.

Overview of voting outcomes

• All agenda items, including the dividend distribution, were approved by the shareholders.

• Approximately 81% of share capital was represented at the meeting.

• Exact voting figures to be published in the official meeting minutes.