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Investor Relations | Petrogrand AB

Jul 15, 2015. Production update for June 2015. Jun 23, 2015. Petrogrand AB resolutions of Annual General Meeting 2015. View all releases ». 46(0)8 - 5000 78 10.

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Investor Relations | Petrogrand AB | ir.en.petrogrand.se Reviews

https://ir.en.petrogrand.se

Jul 15, 2015. Production update for June 2015. Jun 23, 2015. Petrogrand AB resolutions of Annual General Meeting 2015. View all releases ». 46(0)8 - 5000 78 10.

INTERNAL PAGES

ir.en.petrogrand.se ir.en.petrogrand.se
1

Corporate Governance | Petrogrand AB

http://ir.en.petrogrand.se/governance.cfm

Petrogrand AB (publ) is a Swedish oil company with operations in Russia. The company’s shares were publicly traded on NASDAQ First North Stockholm until 4 February 2016. The Company’s governance is based on the Company’s articles of association and other applicable laws and regulations. 46(0)8 - 5000 78 10.

2

Presentations | Petrogrand AB

http://ir.en.petrogrand.se/presentations.cfm

Ripiano, March 26, 2015. Showing 1-1 of 1. 46(0)8 - 5000 78 10.

3

Email Alert Subscription | Petrogrand AB

http://ir.en.petrogrand.se/profile.cfm

Step 1 of 3: Select Options. You may automatically receive Petrogrand AB financial information by email. Please enter your preferences for email notifications below and click "Continue" to enter your contact information on the next page. If you have already signed up and would like to review your subscription, click here. All Events and Webcasts. In advance of any event. Unsubscribe from Investor Relations email alerts. 46(0)8 - 5000 78 10.

4

Petrogrand AB resolutions of Annual General Meeting 2015 (OMX:PETRO)

http://ir.en.petrogrand.se/releasedetail.cfm?ReleaseID=919108

Laquo; Previous Release. Next Release ». June 23, 2015. Petrogrand AB resolutions of Annual General Meeting 2015. Stockholm, 2015-06-23 17:11 CEST (GLOBE NEWSWIRE) -. At the annual general meeting (the "AGM") in Petrogrand AB (publ) (the "Company") held today 23 June 2015, the following was resolved. In accordance with the proposals of the board of directors (the "Board") and the nomination committee. SEK 268 586 276 shall be carried forward and that no dividend is paid for the financial year 2014. It wa...

5

Financial Calendar | Petrogrand AB

http://ir.en.petrogrand.se/events.cfm

Details on upcoming events are not yet available. Mar 11, 2016. Feb 15, 2016. Extraordinary General Meeting 2016. Nov 27, 2015. Interim report Q3 2015. Nov 9, 2015. Aug 28, 2015. Interim report Q2 2015. Jun 23, 2015. Mar 26, 2015. Financial hearing with Ripiano Holdings Ltd. The registration for the event can be made on http:/ financialhearings.com. But is not compulsory. For those unable to participate there is an opportunity to follow the conference via webcast:. Feb 27, 2015. Full year report 2014.

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