Call to an extraordinary General Meeting

Call to an extraordinary General Meeting
06
May
2014
Meetings - 06 May, 2014

To Aladdin Oil & Gas Company ASA’s shareholders

Aladdin Oil & Gas Company ASA summons an Extraordinary General Meeting of Shareholders to be held on 22nd of May 2014 at 14:00 p.m. (CET) at the company’s business office at Bryggetorget 1, 0250 Oslo, Norway.

The summons and appendices:

Summons

Appendix 1 (will be published later this week)

Power of Attorney

Attendence 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 gas company OOO Geotechnologia which holds four licenses in the Timan-Pechora province in Northwest Russia.

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