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Shelton Petroleum AB: New date for Shelton Petroleum’s Annual General Meeting

The Annual General Meeting in Shelton Petroleum, previously scheduled for 20
May 2014, will be held on 30 June 2014. A notice for the meeting will be
published shortly.

As Petrogrand AB (publ) (“Petrogrand
”) has initiated a matter with the Swedish Securities Council in relation to
Shelton Petroleum AB’s (publ) (“Shelton Petroleum
”) repurchase of convertible bonds and directed new issue of shares announced
on 14 May 2014, and Shelton Petroleum is currently investigating whether
powers of attorney used at Petrogrand’s extraordinary general meeting could
be held invalid and what actions to take in this respect, Shelton Petroleum
has decided on a new date for the 2014 Annual General Meeting.

Stockholm, 19 May 2014

Shelton Petroleum AB (publ)

The Board of Directors

For more information, please contact:

Robert Karlsson, CEO Shelton Petroleum, +46 709 565 141

The information provided herein is such that Shelton Petroleum AB is obligated
to disclose it pursuant to the Securities Markets Act (2007:528) and the
Takeover rules. The information was submitted for publication at 13:00 (CET)
on 19 May 2014.

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.

This is an English translation of the Swedish original. In case of
discrepancies, the Swedish original shall prevail.

Författare NGN

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