The Board of Directors of the Company today publishes its detailed
proposals for decisions at the 2015 AGM, which is scheduled for 17th
June 2015. Documents are available on the Company´s website
www.selenaoil.com under \"Corporate Governance\", sub heading “General
Meeting”.


The annual report for 2014, the governance report, the auditor\'s
reports and the complete proposals for decisions at the 2015 AGM, are
available at the Company\'s office, PO Box 7614, 103 94 Stockholm, and
on the Company website www.selenaoil.com from Wednesday, June 3, 2015
and will be sent to shareholders who make a request by mail to
info@selenaoil.com and state their address.

 

For further information, please contact:

Magnus Stuart, CEO

+46 706 211 350

 

Selena Oil & Gas Holding AB (Publ) (former Emitor Holding AB) is
engaged in the exploration, production and transportation of oil and gas
in the Volga-Ural region in the Russian Federation, center in Perm. The
Company´s shares are temporarily not publicly listed, but the Company
observes all rules, practices and policies for any company subject to
public listing. Selena Oil & Gas Holding AB are in process of
seeking for a new listing. Mangold Fondkommission serves as before as
the company´s Adviser on public information.

The information in above press release is of such character that Selena
Oil & Gas Holding AB (publ) must disclose to act in accordance the
Securities Markets Act and / or the Act regarding trading with financial
instruments. The information was submitted for publication on June 3d,
2015 at10:30.