To the shareholders of Aladdin Oil & Gas Company ASA

The Board has resolved to summon an extraordinary General Meeting. It will be held Thursday January 24, 2013 at 1:00 PM at Bryggetorget 1, Aker Brygge, 1st floor, N-0251 Oslo, Norway.

The attaching documents to 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 these documents will 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
Power of Attorney
Attendance slip
Appendix 1 
Appendix 2

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.