Aladdin Oil & Gas Company ASA (‘AOGC’) Calls AGM

Aladdin Oil & Gas Company ASA (‘AOGC’) Calls AGM
14
Feb
2011
Announcements - 14 February, 2011

(Oslo, 14th February, 2011) Aladdin Oil & Gas Company ASA - Summons to the Annual General Meeting in relation to the fiscal year 2009

To the shareholders of Aladdin Oil & Gas Company ASA

The Board has resolved to summon the Annual General Meeting in relation to the fiscal year 2009. The Annual General Meeting will be held Monday 28 February 2011 at 1.30 PM at Ingeniørenes Hus Møtesenter, Kronprinsens gate 17, N-0251 Oslo, Norway.

The summons and appendices:

The summons to the Annual General Meeting of the Company in relation to the fiscal year 2009

The proposed resolution and the statement by the Board regarding salary and other remuneration to the senior employees of the Company

The annual accounts and report

The power of attorney

The attendance slip

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 three licenses in the Timan-Pechora province in Northwest Russia, as well as 5 licenses through our company OOO Veselovskoye in the Orenburg area.

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