Minutes AGM 2018

Communiqué 2018

Annual report 2017

Notice to AGM 2018

Proxy AGM 2018

Proposals for AGM 2018

Shareholders holding approximately 48 % of the outstanding votes propose to re-elect the board of Petrogrand AB to consist of the following members:

- Richard Cowie

- Pavel Tetyakov

- Alexander Ulanovsky

The board proposes to re-elect Winthers Revisionsbyrå AB with Mr. Ragnar Santesson as principally responsible auditor, as the Company's Auditor.

The Board proposes that the means of SEK 23 213 755 shall be carried forward and that no dividend is paid for the financial year 2017.

Other proposals are stated in the notice to convene the AGM.