NOTICE OF ANNUAL GENERAL MEETING ON 16 JUNE 2009

The shareholders of Petrojack ASA are invited to attend the Annual General Meeting 2009 to be held on Tuesday 16 June 2009 at 10,00 hrs. at Vika Atrium, "Plenumssal", Munkedamsveien 45, Oslo. Reference to the enclosed Notice and the Annual Report 2008. The documents are also available on http://www.petrojack.no . Bergen/Oslo, 04 June 2009.