DGAP-News: Northwest Oil & Gas Trading Co

DGAP-News: Northwest Oil & Gas Trading Company, Inc.: Annual General Meeting

DGAP-News: Northwest Oil & Gas Trading Company, Inc. / Key word(s): AGM/EGM Northwest Oil & Gas Trading Company, Inc.: Annual General Meeting

01.04.2016 / 18:00 The issuer is solely responsible for the content of this announcement.

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Northwest Oil & Gas Trading Company, Inc. Dover, Delaware, USA

Annual General Meeting Business Years 2009, 2010, 2011, 2012, 2013, 2014 and 2015

of the stockholders of Northwest Oil & Gas Trading Company, Inc. ISIN US6677131012 and ISIN US6677132002

Date

The next meeting of the stockholders of Northwest Oil & Gas Trading Company, Inc. is scheduled for April 12, 2016, 11:00 a.m., local time (Jerusalem, Israel). Registration will begin at 10:45 a.m.

Place

King David Hotel, 23 King David Street, Jerusalem 94101, Israel.

Agenda

1. Appointment of inspector to preside at the meeting

2. Resolution to consolidate the Annual General Meetings of the business years 2009-2015

3. Approval of the Calender Year 2009-2015 Annual Reports

4. Discharge of the Board of Directors, the Supervisory Board, the President and the Officers for the business years 2009-2015

5. Election of the members of the Board of Directors

6. Miscellaneous

Record Date

You are entitled to vote if you were a stockholder at the end of the day on March 31, 2016.

Admission to attend the meeting

Stockholders wishing to attend the meeting have to register latest until end of the day on April 05, 2016 (24:00 Uhr MESZ) by E-Mail ir@nwoil.org or by Fax +49 (0)69-24741922. In order to be submitted to the meeting a person has to fulfil each and every one of the conditions as stipulated. The conditions to be fulfilled by a person seeking to be admitted to the meeting are as follows: Custody account statements or letters from their brokers or banks showing that they owned Northwest Oil & Gas Trading Company, Inc. stock as of March 31, 2016 (the record date), 24.00 o clock (MESZ) and identity card or passport with photo. Northwest Oil & Gas Trading Company, Inc. expressly declares that the company's stock ledger shall be the only evidence as to who are the shareholders entitled to attend and to vote in person or by proxy at the shareholders' meeting if differences appear. Voting by proxy is possible in due form and time as stipulated above. Please ask for proxy document by E-Mail ir@nwoil.org or by Fax +49 (0)69-24741922. If a shareholder empowers more than one person, the company is allowed to repulse one or more of them.

Countermotions

Countermotions with statement against one special point of the Agenda please address to Fax +49 (0)69-24741922 or E-Mail ir@nwoil.org.

General information At the date of this invitation to attend the Annual General Meeting of Northwest Oil & Gas Trading Company, Inc. the company has issued 50,000,000 shares. All 50,000,000 shares are entitled to attend and to vote at the meeting. One share imparts one vote.

If it fails to reach the necessary quorum of 25,000,001 shares, the Annual General Meeting will be adjourned to the same place at April 12, 2016, 11:15 a.m., local time (Jerusalem, Israel). Regardless of the attending number of shares this adjourned Annual General Meeting will be deemed as legal and competent.

The documents and records for the Annual General Meeting will be on display for inspection at the meeting place during the meeting.

The meeting will be held in english language.

Corporate Secretary/Shareholder Services

Disclaimer: This information does not constitute an offer to sell or a solicitation of an offer to purchase any securities of NORTHWEST OIL & GAS TRADING COMPANY, INC.in the United States of America ("USA") or in any other jurisdiction in which such offer or solicitation is not authorized or to any person to whom it is unlawful to make such offer or solicitation. Readers of this information are requested to inform themselves about, and to observe, any such restrictions. The information must not be distributed in the USA, to "U.S. persons" as defined under the U.S. Securities Act of 1933, as amended (the "Securities Act"), or to publications with a general circulation in the USA. Each violation of such limitations may constitute a violation of applicable securities laws of the USA. The shares of NORTHWEST OIL & GAS TRADING COMPANY, INC. (the "Shares") have not been registered under the Securities Act and may not be offered or sold in the USA unless registered under the Securities Act or pursuant to an exemption from such registration. There will be no public offering of the Shares in the USA and the Shares will not be registered under the Securities Act. If you have a valid address in the United States of America, Canada, Japan or Australia or are presently in these countries, the distribution of the content to you is not permitted.

March 31, 2016 NORTHWEST OIL & GAS TRADING COMPANY, INC.

Contact: E-Mail ir@nwoil.org

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01.04.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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