EXTRAORDINARY GENERAL MEETING 19 OCTOBER 2009

Refer to the stock exchange notice on the 28 September 2009 please find enclosed the Minutes of Meeting from the Extraordinary General Meeting on the 19 October 2009. Enclosure : Minutes of Meeting Bergen/Oslo, 20 October 2009.

About Us

PetroJack ASA is registered on business address in Oslo and administration offices in Bergen. The company was established in October 2004. The group comprises the parent company Petrojack ASA and the subsidiaries Petrojack I Pte Ltd and Petrojack III Pte Ltd, all registered and localised in Singapore.

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