Aladdin Oil & Gas Company ASA - Calls for Annual General Meeting

Aladdin Oil & Gas Company ASA - Calls for Annual General Meeting
19
Oct
2011
Meetings - 19 October, 2011

To the shareholders of Aladdin Oil & Gas Company ASA

Aladdin Oil & Gas Company ASA calls for Annual General Meeting for the fiscal year 2010 on the 18th of October 2011 at 1pm in Hotel Bristol, Kristian IV street no 7, Oslo.

The summons and appendices:

The summons to the Annual Meeting of the Company in relation to the fiscal year 2010

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

The annual report 2010

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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