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2016-06-07

Dome Energy AB: Annual General Meeting June 21, Fees to and election of board members (paragraph 9-10)

Press release Stockholm 7 June, 2016 (NASDAQ OMX First North: DOME)

Dome Energy AB. (https://www.domeenergy.com) (Ticker: DOME
(http://www.nasdaq.com/symbol/els/dome)) (herein after "Dome" and/or
"the Company") today announces that shareholders representing 29,9 %
of the votes in the company has decided to propose that the Board
should have 3 members and no substititutes. The proposal is therefore
a re-election of Håkan Gustafsson, Petter Hagland and Paul Mörch with
Håkan Gustafsson as Chairman of the Board. The proposed fee is 125
000 SEK to Board members not employed by the company and 175 000 SEK
to the Chairman of the Board. Fees to auditor according to approved
invoice.

For further information please contact:

Håkan Gustafsson
Phone: +46 70 268 00 35
E-mail: hakan.gustafsson99@telia.com

(http://www.domeenergy.com.)About Dome Energy
Dome Energy AB. is an independent Oil & Gas Company publicly traded on
the Nasdaq OMX First North exchange in Sweden (Ticker: DOME
(http://www.nasdaq.com/symbol/els/dome)). Mangold Fondkommission AB
is the Company's Certified Adviser. Headquartered in Houston, Texas,
the Company's focus is on the development and production of existing
onshore Oil & Gas reserves in the United States. For more information
visit www.domeenergy.com.

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http://news.cision.com/dome-energy-ab/r/annual-general-meeting-june-21--...
http://mb.cision.com/Main/10080/2024330/525512.pdf

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