Aladdin Oil & Gas Company ASA held an extraordinary general meeting on the 25th of April, 2014 at 13:00 CET in Company’s office at Bryggetorget 1, 0250 Oslo.

The meeting of shareholders approved all agenda items brought forward. A convertible loan with warrants attached was approved and additional Board members were elected.

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During EGM new Board members were elected: Stine Fjell, Bjørn Ursin-Holm and Victor Okoh. Mrs. Fjell and Mr. Ursin-Holm are Norwegian citizens while Mr. Okoh is from Nigeria. They all have long experience particularily from international oil and gas industry, banking and investor relations. Aladdin have now the following Board of Directors: John R Shaw, Stine Fjell, Guzel Mouksinova, Victor Okoh and Bjørn Ursin-Holm.

Signed Minutes from EGM will be published separately.

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.​