| VAR ENERGI ASA | 11/11/2026 EGM | |
|---|---|---|
| 1 | Election of Viggo Bang-Hansen as Chair of the Meeting | For |
| 2 | Approval of Notice and Agenda | For |
| 3 | Approve the Third Quarter 2026 Dividend (NOK 1.368 per Share) | For |
| 4a | Elect Paolo Grossi - Non-Executive Director | For |
| 4b | Elect Luca Vignati - Non-Executive Director | For |
| 4c | Elect Claudia Porretta Serapiglia - Non-Executive Director | For |
| 4d | Elect Marco Bollini as Deputy Director | Oppose |
| 4e | Re-elect Claudia Vignati as a Deputy Director | Oppose |
| 5 | Amend Articles: Use of Electronic Communication | For |