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Gold/Mining/Energy : Sodra Petroleum

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To: Greywolf who wrote (74)	9/11/1998 2:47:00 PM
From: Greywolf	Read Replies (1) of 133

Extraordinary General Meeting in Sodra Petroleum AB Sodra Petroleum AB (Sodra) convenes an extraordinary general meeting in Stockholm on October 2, 1998. The agenda contains two proposals. Appointment of a UK based non-executive director and an amendment of the articles of association. In conjunction with the listing on the AIM (Alternative Investment Market of the London Stock Exchange) in London in July this year, the majority shareholder in Sodra, Lundin Oil AB, decided to propose that a UK based non-executive director should join the Board, in order to add further expertise and experience to the Board, especially from a UK perspective. Sodra will present the name of the candidate within a week. The proposal to amend the articles to adopt formally as Sodra's main object the conduct of oil exploration and development in the Falkland Islands area is made to further emphasize the special purpose nature of the company. Sodra Petroleum is listed on the Stockholm Stock Exchange New Market and on the Alternative Investment Market of the London Stock Exchange. For further information, please contact: Magnus Nordin Managing Director Sodra Petroleum AB Telephone: +46-8-440 56 85

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