AGM 2016: Change of Location

23.06.2016

The location of the Company´s Annual General Meeting 2016 has been changed, which means that the Notification to the AGM has been changed with regard to venue.

The AGM is scheduled to take place at 16.00, Tuesday June 28th, 2016 in accordance with the original Notification.

New location for AGM: Eminova Fondkommission AB,

Address: Biblioteksgatan 3, III floor, in Central Stockholm.

Entrance from Biblioteksgatan 3, via intercom 'Eminova'. The office of Eminova Fondkommission is located approximately 150 meters walking distance from Birger Jarlsgatan 12, where the AGM originally was planned to take place.

For further information, please contact:

Magnus Stuart, CEO

[phone]

Selena Oil & Gas Holding AB (Publ) (former Emitor Holding AB) is engaged in the exploration, production and transportation of oil and gas in the Volga-Ural region in the Russian Federation, center in Perm. The Company´s shares are temporarily not publicly listed, but the Company observes all rules, practices and policies for any company subject to public listing. Selena Oil & Gas Holding AB are in process of seeking for a new listing. Mangold Fondkommission serves as before as the company´s Adviser on public information.

The information in above press release is of such character that Selena Oil & Gas Holding AB (publ) must disclose to act in accordance the Securities Markets Act and / or the Act regarding trading with financial instruments. The information was submitted for publication on June 23d, 2016 at12:00.

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