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2014-05-02

Shelton Petroleum AB: Communiqué from Extraordinary General Meeting 2 May 2014

Shelton Petroleum earlier today held an extraordinary general meeting. The
general meeting had been convened at the request of Petrogrand AB. The
extraordinary general meeting resolved that a minority auditor should be
appointed.

Minutes from the extra general meeting will be available at the company’s
website www.sheltonpetroleum.com.

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
16:45 CET on 2 May 2014.

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