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2014-05-30

Shelton Petroleum AB: Change in number of shares and votes in Shelton Petroleum

In May 2014 the number of shares of series A in Shelton Petroleum AB changed.
A total number of 593,750 shares of series A were issued in relation to a
repurchase of part of the outstanding convertible bond KV 2013/2014 by
Shelton Petroleum.

Following the issue of shares, the total number of shares of series A amounts
to 764,330. The number of shares of series B remains unchanged, 17,090,042.
The total number of votes amounts to 24,733,342. The share capital has
increased by SEK 2,968,750 and amounts to SEK 89,271,860.

This announcement is made following the registration of the new shares at the
Swedish Companies Registration Office.

For more information, please contact:

Robert Karlsson, CEO, Shelton Petroleum, tel +46 709 565 141
robert.karlsson@sheltonpetroleum.com www.sheltonpetroleum.com

About Shelton Petroleum

Shelton Petroleum is a Swedish company focused on exploring and developing
concessions in Russia and the resource-rich basins of Ukraine. In Russia, the
company holds three licenses in the Volga-Urals area in Bashkiria and has
commenced production on the Rustamovskoye field after a successful
exploration program. In Ukraine, Shelton Petroleum’s wholly owned subsidiary
has a joint venture with Ukrnafta and Chornomornaftogaz, two leading
Ukrainian oil and gas companies. The Shelton Petroleum share is traded on
NASDAQ OMX Stockholm under the symbol SHEL B.

The information provided herein is such that Shelton Petroleum AB is obligated
to disclose it pursuant to the Securities Markets Act and/or the Financial
Instruments Trading Act. The information was submitted for publication at
11:00 on 30 May 2014.

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