Dome Energy intends to adjourn paragraph 7-11 on the Annual General Meeting June 25, 2015

Dome Energy AB (publ) (“Dome Energy” or the “Company”) (Ticker: DOME) attends to adjourn paragraph 7-11 at the Annual General Meeting June 25, 2015 as complete documentation for the consolidated financial statements have not been provided to the auditors in such time that their audit has been completed before the AGM.

The reason that the closing process has been delayed is due to the acquisitions made in 2014 for which consolidation has been time consuming with change of business and accounting systems combined with employee turnover in the accounting department. This has resulted in that the Company has not been able to deliver appropriate audit evidence and documentation for the reported assets, liabilities and the reported results in US subsidiaries and the auditors thus been unable to conduct its audit.

Aware of this the Company added additional resources to the accounting team already in March and over the past few weeks, additional resources was added to accelerate the process.

In the light of this, Dome Energy proposes that the Annual General Meeting June 25, 2015 adjourns paragraph 7-11. The Company intends to promptly submit an Annual report, and resuming the points adjourned to a continued Annual General Meeting.

Paul Morch, CEO, comment: “We are deeply sorry for not being able to present an audited year-end report at our shareholder assembly. The amount of work that has gone into consolidating four different companies and accounting systems has been overwhelming. We were very close to get the report out but the backup information has been difficult to produce for final auditing. We are comfortable with the value of our assets and the profitability. We have a solid team in place working around the clock to solve outstanding issues, and we will call for a new shareholders assembly within short.”