rewrite this title and make it good for SEOVår Energi ASA (VARRY) Shareholder/Analyst Call Prepared Remarks Transcript

Liv Monica Stubholt

Good afternoon. It’s now 03:00 p.m. in Oslo, and it’s time to welcome you all to the 2026 Annual General Meeting of Var Energi. My name is Liv Monica Stubholt. I’m the elected Deputy Chair of the Board of Directors, and it’s my pleasure to hereby declare the meeting officially opened. As per the notice for the meeting, the Board has proposed that attorney at law, Viggo Bang-Hansen serve as Independent Chair of the meeting. I would therefore give the floor to him to lead us through the items on today’s agenda. Viggo?

Viggo Bang-Hansen

Thank you for that, Liv Monica. The general meeting is now closed for additional log-ins, and we’ll shortly move to the agenda items set out today. Before that, I can inform the meeting that we have in total — that we in total have shares present constituting 83% of the share capital. And the exact numbers of shares represented will be set out in details — in detail in the minutes from the meeting. With that, we will move to the formal agenda items, and the opportunity to vote on these shall now also have been opened.

The first item on the agenda is election of a meeting Chair and a person to co-sign the minutes. As Liv Monica said, the Board has proposed that I chair the meeting, and I propose that General Counsel, Sverre Bjelland, who is present, co-sign the minutes together with me. Shareholders who have not yet voted can then vote on Item 1.

[Voting]

Viggo Bang-Hansen

Everyone seems to have voted and the count shows that Item 1 has been approved. Item 2 for consideration deals