Корпоративное действие Alliance Oil Company LTD — Special General Meeting

04.12.2012

Corporate action number CA000008213763
ISIN SE0000739286
Corporate action description

Update 04/12/2012: the deadline has been extended
this is a special procedure company and meeting specific poa is required for us to represent bo at the meeting the poa should be sent to :
eva ivan
asset servicing / voting service
securities and wealth operations
seb group operations
ra5, rissneleden 110, se-106 40 stockholm
the extended deadline to receive poa in original is 07/12/12 at 5 PM.

Only holders of SDRs registered in their own name with Euroclear Sweden AB on 7 December 2012, who have notified SEB of the intention to attend the Special General Meeting, are entitled to attend and vote at the meeting. Any holders of SDRs who have SDRs registered with a nominee must arrange for such SDRs to be temporarily re-registered in his own name in order to be entitled to attend and vote at the Special General Meeting. Consequently, any holder of SDRs must instruct the nominee to temporarily re-register the Swedish depository receipts well before 7 December 2012.

Notice of participation in the Special General Meeting must be made either by email to: issuedepartment@seb.se, via regular mail to; SEB, Issuer Agent Department, RB6, SE-106 40 Stockholm, by fax, no. +46 8 763 62 50 or by telephone, no. +46 8 763 55 60. In the notification to attend, the holder must state its name as well as the name of any accompanying advisor, personal identification or registration number, address and telephone number as well as his holding of SDRs.

Record date 07/12/12
Deadline 14/12/12
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.
Notice of Special General Meeting
Power of Attorney