EXTRAORDINARY GENERAL MEETING 08 MARCH 2010.

Refer to the stock exchange notice on the 15 February 2010 attached the Notice and Agenda for the Extraordinary General Meeting in Petrolia Drilling ASA. The Extraordinary General Meeting has been completed and following Board of Directors was re-elected : Klaus P. Tollefsen, Chairman of the Board Terje O. Hellebø Leif Holst Gun Marit Stenersen Unni F. Tefre. Petrolia Drilling ASA Bergen/Oslo, 09 March 2010.