Press Releases

Resolutions of EGM held on 09.06.2011

09.06.2011

Selena Oil & Gas’ (former Emitor Holding) Extra General Meeting

At the Extra General Meeting (EGM) in Selena Oil & Gas Holding AB(publ) this Thursday the
EGM authorized the Board of Directors to resolve on a new issue/issues of not more than 25
million shares and with or without the deviation from the shareholders’ preferential rights. The
purpose is to provide the Board with flexibility in its work to secure that Selena Oil & Gas Holding AB, in a suitable way, can be provided with capital for the financing of the business, undertake acquisitions of companies as well as to enable a broadening of the ownership base of the company.

This authorization will replace previously existing authorization for the Board of Directors to
resolve on new issue of shares.

For further information, please contact:
Indrek Rahumaa, Chairman of the Board, tel +372 509 2080 or +7 (916) 180 31 62, e-mail:
indrek.rahumaa@selenaoil.com

Selena Oil & Gas Holding AB (publ) is engaged in the production and transportation of oil and gas in the Volga-Ural region in the Russian Federation, including in Perm and Udmurtia. As a result of a non-cash issue, decided upon on the extra General Meeting of Emitor Holding on the 6th of May, the Selena Oil & Gas Holding was listed on NASDAQ OMX First North in Stockholm, currently being on the Observation list. Mangold Fondkommission is the Company´s Certified Adviser and Liquidity Provider, telephone +46 8-503015 50.

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