General Meeting of Crown Energy AB (publ)

share issue unless the divestment is part of a structured salesprocess.• The consummation of the transaction shall take place on the dateof the EGM approving the proposals by the Board of Directorsregarding the acquisition and the share issue.It shall be noted that USB, one of the sellers of Tigris Oil, is a companycontrolled by Ulrik Jansson and thus Ulrik Jansson has not participated in thepreparation of any proposals as regards the acquisition of Tigris oil.Given that Ulrik Jansson is a member of the Board of Directors and the CEOof the Company and thus belongs to the category of persons covered byChapter 16 of the Swedish Companies Act, the resolution to approve theacquisition of Tigris Oil and the share issue in accordance with the proposalsby the Board of Directors require the support by shareholders representingat least nine-tenths of both the votes cast and the shares represented at theextraordinary general meeting.Documents in respect of the EGMThe complete proposals and the supporting documents pursuant to Chapter13 Section 6-8 of the Swedish Companies Act, as set out below, are availableat the Company, on the Company's website, www.crownenergy.se and willupon request be sent to shareholders who provide information regardingtheir postal address:Power of attorney (proxy form)Proposal by the Board of Directors for approval of the acquisition ofTigris Oil and the directed share issue.Statement by the Board of Directors regarding significant eventsafter the publication of the annual report 2012 (according toChapter 13 Section 6 of the Swedish Companies Act)Statement by the Board of Directors regarding the share issue withpayment in kind (according to Chapter 13 Section 7 of the SwedishCompanies Act)Report by the auditor in respect of the statement by the Board ofDirectors regarding significant events (according to Chapter 13Section 6 of the Swedish Companies Act)Report by the auditor in respect of the statement by the Board ofDirectors regarding the share issue with payment in kind (accordingto Chapter 13 Section 8 of the Swedish Companies Act)2012 Annual ReportMORE INFORMATIONPlease contact Ulrik Jansson, CEO, Crown Energy AB+ 46 (0) 8 400 207 20+ 46 (0) 707 51 41 84ABOUT CROWN ENERGYCrown Energy is an international oil and gas company engaged in exploration inEquatorial Guinea, South Africa and Madagascar. Growth is created by developingassets in early stages and then maximising value by introducing appropriate industrypartners in the development and production stages. For more information pleasevisit www.crownenergy.se.