ANNUAL GENERAL MEETING 30 MAY 2012

Thu, May 31, 2012 08:35 CET

Refer to the stock exchange notice on the 30 May 2012.

Please find enclosed the Minutes of Meeting from the Annual General Meeting on 30 May 2012.

Enclosure : Minutes of Meeting.

Petrolia ASA

Bergen/Oslo, 31 May 2012.