To Aladdin Oil & Gas Company ASA’s shareholders
Aladdin Oil & Gas Company ASA summons an Extraordinary General Meeting of Shareholders on 19 February 2013 at 12:30 p.m. (CET) at the company’s business office at Bryggetorget 1, 0250 Oslo, Norway.
The Extraordinary General Meeting will consider the entering into of a Settlement Agreement pertaining to the company’s outstanding convertible loan and the election of a new Board of Directors. Further information on the Settlement Agreement is provided in Appendix 1 to the summons convening the Extraordinary General Meeting, whilst the proposed new members of the Board of Directors are mentioned by name in the summons.
The summons and appendices:
The Summons to the Extraordinary General Meeting with Appendix 1
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.
Ecoteq Energy ASA (Ecoteq) is an oil and gas extraction and production company (E&P) based in Oslo, Norway.
