Aladdin Oil & Gas Company ASA’ held its Annual General Meeting for the fiscal year 2011 on the 7th of June 2012 in Oslo. The minutes can be found on the Company’s website www.araca.no

Mari Thjømøe has been elected as a new Board member. Mari Thjømøe has extensive experience from the Oil & Gas Industry internationally. A short CV can be found on the Company’s website.

Katherine Støvring chose not to take re-election.

Aladdin Oil & Gas Company ASA is a Norwegian based exploration and production company, head quartered in Oslo, with its shares traded on the OTC list under the ticker code AOGC. The company owns the Russian oil company OOO Geotechnologia which holds 4 licenses in the Timan-Pechora province in Northwest Russia, as well as 5 licenses through our company OOO Veselovskoye in the Orenburg area.