VNV Global — AGM Information 2009

Jun 25, 2009

Press Release June 25, 2009

Report from Extraordinary General Meeting in Vostok Nafta Investment Ltd

An Extraordinary General Meeting of shareholders in Vostok Nafta Investment Ltd (the "Company") was be held on June 25, 2009, at 13.00 CET at the offices of Linklaters Advokatbyrå on Regeringsgatan 67 in Stockholm, Sweden.

At the meeting, the following resolutions were approved:

• Resolution to increase the authorised share capital of the Company from \$100,000,000 to \$110,000,000.
• Resolution on the directed issue of up to a maximum of 9,204,179 Common Shares of the Company, representing approximately ten percent of the total number of shares, payable by in-kind contribution of publicly traded shares in companies whose main business activities are conducted in Russia and the C.I.S., as per the proposal of the Board of Directors.

For further information please contact: Robert Eriksson, Head of Investor Relations, Tel +46 701 11 26 15