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EXTRAORDINARY GENERAL MEETING 17 DECEMBER 2010

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Refer to the stock exchange notice on the 26 November 2010 attached the Notice and Agenda for the Extraordinary General Meeting in Petrolia Drilling ASA.

The Extraordinary General Meeting has been completed and all items on the agenda were approved.

Minutes will be announced on Monday 20 December 2010.

Bergen/Oslo, 17 December 2010

Petrolia ASA

This information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act)