Change in number of shares and votes in Petrosibir


In January 2016 the number of shares of series B in Petrosibir AB
changed. A total number of 6,387,385 shares of series B were cancelled
in accordance with the resolution at the extraordinary general meeting
on 9 November 2015. The cancelled shares were received by the company in
relation to Petrogrand AB (publ) distributing all of its shares in
Petrosibir.


In relation to the cancellation of the shares, the share capital was
reduced by SEK 31,936,925, which was transferred to unrestricted equity.
An immediate bonus issue without issuing new shares has thereafter been
completed, in accordance with the resolution resolution at the
extraordinary general meeting on 9 November 2015. The bonus issue
increased the share capital by SEK 31,936,931.

Following the cancellation of shares, the total number of shares of
series B amounts to 29,011,962. The total number of shares of series A
remains unchanged at 761,900. The total number of votes amounts to
36,630,962. The share capital has, following the reduction and immediate
bonus issue, increased by a net of SEK 6 and amounts to SEK 180,806,241.
This announcement is made following the registration of the new shares
at the Swedish Companies Registration Office.

 

For more information, please contact:

Dmitry Zubatyuk, CEO, +46 8 407 1850

Gunnar Danielsson, deputy CEO / CFO, +46 70 738 0585

www.petrosibir.com

 

About Petrosibir

Petrosibir (previously Shelton Petroleum) is a Swedish company focused
on exploring and developing concessions in Russia. Petrosibir’s
Ukrainian operations have been distributed to its shareholders. The
company holds licenses in the Russian republics of Bashkiria and Komi.
Petrosibir’s 2P oil reserves amount to 32 million barrels. The company’s
share is traded on Nasdaq Stockholm under the symbol SHEL B until 4
February 2016. The company will arrange a new trading platform so that
the share can be traded also following that date.

The information provided herein is such that Petrosibir AB is obligated
to disclose it pursuant to the Securities Markets Act and/or the
Financial Instruments Trading Act. The information was submitted for
publication at 8:30 CET on 29 January 2016.

This is an English translation of the Swedish original. In case of
discrepancies, the Swedish original shall prevail..

Attachments

PR160129___Change_in_number_of_shares_and_votes_53fde.pdf