Summary from Alliance Oil’s Special General Meeting

12/14/2012 8:51 AM EST

Alliance Oil Company Ltd
Decisions of extraordinary general meeting

Summary from Alliance Oil’s Special General Meeting

Alliance Oil Company Ltd’s shareholders gathered in Stockholm today for a
Special General Meeting. 

The Special General Meeting resolved to authorize the Board of Directors to
issue preference shares. The meeting also resolved to pay dividend on
preference shares as well as to amend the current bye-laws. 



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 oil 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.