SPM Spg Media

RNS No 8342b
SODRA PETROLEUM AB
11th September 1998


     Extraordinary General Meeting in Sodra Petroleum AB

Sodra Petroleum AB (Sodra) convenes an extraordinary general
meeting in Stockholm on October 2, 1998.  The agenda
contains two proposals.  Appointment of a UK based non-
executive director and an amendment of the articles of
association.

In conjunction with the listing on the AIM (Alternative
Investment Market of the London Stock Exchange) in London in
July this year, the majority shareholder in Sodra, Lundin
Oil AB, decided to propose that a UK based non-executive
director should join the Board, in order to add further
expertise and experience to the Board, especially from a UK
perspective.  Sodra will present the name of the candidate
within a week.

The proposal to amend the articles to adopt formally as
Sodra's main object the conduct of oil exploration and
development in the Falkland Islands area is made to further
emphasize the special purpose nature of the company.

Sodra Petroleum is listed on the Stockholm Stock Exchange
New Market and on the Alternative Investment Market of the
London Stock Exchange.

For further information, please contact:

Magnus Nordin, Managing Director                  Tel: 0046 8 440 56 85
Sodra Petroleum AB

Judith Parry                                      Tel: 0171 256 5756
Millham Communications

END


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