Special General Meeting of Alliance Oil

11/28/2012 2:02 AM EST

Alliance Oil Company Ltd
Notice to convene extr.general meeting

Special General Meeting of Alliance Oil

The Board of Directors of Alliance Oil Company Ltd has decided to convene a
Special General Meeting of shareholders. The meeting will be held on December
14, 2012 at 13.00 (CET) at the head office of Carnegie Investment Bank,
Regeringsgatan 56, Stockholm, Sweden. The premises will open at 12.00 (CET). 

The board is proposing that the EGM should resolve to authorize the Board of
Directors to issue preference shares and resolve on payment of dividend on
preference shares as well as resolve on amendment of current bye-laws. 

The complete notice, which includes proposals to the EGM, is attached to this
release and posted on Alliance Oil Company's website, www.allianceoilco.com. 



For further information please contact:

Arsen Idrisov, Managing Director, Alliance Oil Company, Tel.: +7 495 777 18 08

Eric Forss, Chairman, Alliance Oil Company, Tel.: +46 8 611 49 90



Also visit www.allianceoilco.com



Alliance Oil Company Ltd is a leading independent oil and gas company with
vertically integrated operations in Russia and Kazakhstan. Alliance Oil has
proved and probable reserves of 760 million barrels of oil equivalent and
downstream operations that includes the Khabarovsk refinery and the leading
network of gas stations and wholesale oil products terminals in the Russian Far
East. Alliance Oil's depository receipts are traded on the NASDAQ OMX Nordic
under the symbol AOIL.