NOTICE OF RESULTS OF A MEETING

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| Source: Alliance Oil Company Ltd

NOTICE OF RESULTS OF A MEETING

of the holders of the

U.S.$265,000,000

7.25 per cent. Convertible Bonds due 2014 (convertible into Swedish Depositary Receipts representing Ordinary Shares of the Issuer) (the "Bonds")

issued by

Alliance Oil Company Ltd.

(a public limited liability company incorporated under the laws of Bermuda)

(the "Issuer")

in relation to the issue of

U.S.$265,000,000 7.25 per cent. Convertible Bonds due 2014 (convertible into Swedish Depositary Receipts representing Ordinary Shares of the Issuer)

(ISIN: XS0434516349 and Common Code: 043451634)

NOTICE IS HEREBY GIVEN by the Issuer that at the Meeting of the holders of the above Bonds held on 26 November 2013, the Extraordinary Resolution referred to in the Notice of Meeting delivered to Euroclear Bank S.A./N.V. and Clearstream Banking, société anonyme, and delivered via the website of the Luxembourg Stock Exchange, on 4 November 2013, was duly passed as an Extraordinary Resolution.  

This Notice is given by:

Alliance Oil Company Ltd.
Clarendon House
2 Church Street
P.O. Box HM 666
Hamilton
Bermuda

 

Dated:                                 29 November  2013