Petrogrand AB

Petrogrand AB resolutions of Annual General Meeting 2015

Petrogrand AB informs

Petrogrand AB Production Update

Nomination Committee in Petrogrand AB has released its complete proposal for the AGM 2015 on 23 June 2015

Petrogrand AB has released its Annual Report for 2014

Petrogrand AB: Interim Report January – March 2015

NOTICE OF ANNUAL GENERAL MEETING IN PETROGRAND AB (PUBL)

Petrogrand AB Production and Operational Update

Petrogrand AB is pleased to announce the appointment of Lars Vilhelmson as acting CFO

The new board of Petrogrand AB makes an operational update

Reversal of sale of shares in Shelton Petroleum AB (publ)

Information about decisions adopted at the extraordinary shareholders’ meeting in Petrogrand AB (publ) and decisions taken by the board of directors immediately afterwards

Petrogrand no longer holds any shares in Shelton Petroleum AB

Petrogrand presents planned investments in Ripiano Holdings Limited at Operaterrassen on 26th March 2015

Petrogrand announces termination of agreement to frac wells in Tomsk

Petrogrand enters into an agreement regarding an investment in the Russian Federation

Mikael Wallgren and Lars Jacobsson resign from the Board of Directors of Petrogrand

NOTICE TO EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS IN PETROGRAND AB (PUBL)

Full Year report January-December 2014

Petrogrand signs a Letter of Intent regarding an acquisition in Russia

Communiqué from the Extraordinary General Meeting in Petrogrand AB (publ) held on 26 January 2015

NOTICE TO EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS IN PETROGRAND AB (PUBL)

Petrogrand and Shelton Petroleum have signed an agreement regarding share exchange

Petrogrand AB Interim Report January – September 2014

Continuation of the work on the Nizhnepaninsky license area

Interim Report January-June 2014

Petrogrand AB will not implement the offer on Shelton Petroleum AB

Clarification regarding the press release 26 June 2014

Resolutions of Annual General Meeting 2014

Extraordinary General Meeting on 27 June 2014 is cancelled