To the shareholders of Aladdin Oil & Gas Company ASA

The Board has resolved to summon an annual General Meeting. The Annual General Meeting will be held Thursday April 28, 2011 at 1 PM at Ingeniørenes Hus Møtesenter, Kronprinsens gate 17, N-0251 Oslo, Norway.

The summons will not be sent by mail to the shareholders of the Company in accordance with the amendment to the bylaws as adopted by the Annual General Meeting on February 28, 2011, and thus exclusively be published here.

If a shareholder or shareholders so requests, the Company will however happily provide and send the documents by mail to the shareholder(s) concerned.

The summons and appendices:

The summons to the extraordinary General Meeting 
Proposed resolution to the extraordinary General Meeting
Power of Attorney
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.