The Board of Directors of Alliance Oil Company Ltd has decided to convene a
Special General Meeting (SGM) of shareholders. The meeting will be held on
December 2, 2013 at 15.00 CET at Nalen, Regeringsgatan 74, Stockholm, Sweden.
The premises will open at 14.00 CET.

The SGM should resolve on Alliance Group's potential acquisition of Alliance
Oil Company by way of amalgamation.

The complete notice, which includes proposals to the SGM, is attached to this
release and posted on Alliance Oil Company's website, www.allianceoilco.com.

For further information please contact:

Arsen Idrisov, Managing Director, Alliance Oil Company, Tel.: +7 495 777 18 08

Eric Forss, Chairman, Alliance Oil Company, Tel.: +46 8 611 49 90

Also visit www.allianceoilco.com

Alliance Oil Company Ltd is a leading independent oil and gas company with
vertically integrated operations in Russia and Kazakhstan. Alliance Oil has
substantial oil and gas reserves and downstream operations that include the
Khabarovsk refinery and the leading network of gas stations and wholesale oil
products terminals in the Russian Far East. Alliance Oil's depository receipts
are traded on the NASDAQ OMX Nordic under the symbol AOIL.

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