SPM Spg Media

RNS Number:8871D
Sodra Petroleum AB
18 May 2001


May 18, 2001


Sodra Petroleum held Annual General Meeting of Shareholders in Stockholm on
May 16, 2001.

The Company and the Group Profit and Loss statement for the year ending 31
December, 2001 were apporoved by the shareholders.

The following Directors were re-elected to the Board; Adolf H Lundin, Ian H
Lundin, Kai Hietarinta, William Rand, Carl Bildt, Magnus Unger and ashley
Heppenstall. Magnus Nordin did not stand for re-election.

The AGM approved the Boards proposal to amend the conversion rights in the
articles of association to make possible the enhanced conversion in the
relation of 11:1 plus SEK 0.50.



                   For further information, please contact:

                                 Ian H Lundin

                              Managing Director

                              Sodra Petroleum AB

                            Tel: +41-22 319 66 00

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