NOTICE OF EXTRAORDINARY GENERAL MEETING ON 19 OCTOBER 2009

The shareholders of Petrojack ASA are invited to attend the Extraordinary General Meeting to be held on Monday 19 October 2009 at 14,00 hrs. in "Shippingklubben, Lillesalen", Haakon VIIs gate 1, Oslo. Reference to the enclosed Notice. The documents are also available on http://www.petrojack.no . Bergen/Oslo 28 September 2009.