In accordance with a resolution at the Annual General Meeting in 2011, Alliance Oil Company Ltd’s nomination committee shall be appointed by the four largest shareholders in the company. The four largest shareholders in Alliance Oil Company Ltd are Betino Investments Limited, Alliance Group OJSC, Alliance Capital OJSC and Repsol Exploracion S.A.
These four shareholders have appointed the following representatives together with the company’s chairman of the board, to constitute the nomination
committee for the Annual General Meeting 2012:
Carl Svernlöv, Chairman of the nomination committee representing Betino Investments Limited Fred Boling, representing Alliance Group OJSC
Andrei Sletov, representing Alliance Capital OJSC Thomas Yonko, representing Repsol Exploracion S.A. Eric Forss, Chairman of the board Alliance Oil Company Ltd The Nomination Committee shall present a proposal for election of the Board of Directors as well as related questions for adoption at the Annual Shareholders’ Meeting and complete the tasks and consider the independence of the Directors as set out in the Swedish Code of Corporate Governance.
The Annual General Meeting will be held in Stockholm on May 16, 2012.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: firstname.lastname@example.org or to Advokat Carl Svernlöv, Baker & McKenzie Advokatbyrå KB, P.O. Box 180, Vasagatan 7, Stockholm SE-101 23, Sweden, email@example.com, not later than March 31, 2012.
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