NOTICE REGARDING EXTRAORDINARY GENERAL MEETING IN SVENSKA CAPITAL OIL AB (publ)
The shareholders of Svenska Capital Oil AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the extraordinary general meeting of the shareholders to be held on Friday 13 April 2012 at 09.00 at Baker & McKenzie Advokatbyrå, Vasagatan 7, floor 8, 101 23 Stockholm. Registration for the meeting Shareholders who wish to attend the general meeting must: i) on the record day, which is Thursday 5 April 2012 be entered in the share register kept by Euroclear Sweden AB. Shareholders who do not have their shares registered in their name but in the name of