Summary of Vår Energi AS Extraordinary General Meeting Company Overview - **Company**: Vår Energi AS - **Event**: Extraordinary General Meeting - **Date**: August 12, 2025 - **Purpose**: Approval of Q2 2025 dividend Key Points Meeting Proceedings - The meeting commenced at 3 PM Norwegian time, with the Chair of the Board, Thore Bidwe, welcoming participants and declaring the meeting open [1] - An independent chair, Wiggo Berg Hansen, was proposed and accepted to oversee the meeting [2] Shareholder Participation - Approximately 81% of the share capital was represented at the meeting, indicating strong shareholder engagement [3] Agenda Items 1. **Election of Chair and Co-Signatory**: - The proposal for Thore Bidwe to chair the meeting and for General Counsel Sverdrup Bejlan to co-sign the minutes was approved [4] 2. **Approval of Notice and Agenda**: - The notice for the meeting was distributed with the required three-week notice period and approved without questions [5] 3. **Approval of Interim Balance Sheet**: - The interim balance sheet and notes as of June 30, 2025, were published on July 22 and approved without questions [6] 4. **Distribution of Dividends**: - The proposed dividends based on the approved interim balance sheet were also approved without any questions raised [7] Conclusion - The meeting concluded with all agenda items approved, and exact voting figures will be made available in the meeting minutes on the company's website [8]