EXTRAORDINARY GENERAL MEETING 19 APRIL 2010

Refer to the stock exchange notices on the 25th and 29th April 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 were elected: Berge Gerdt Larsen Erik J. Frydenbø Unni F.Tefre Petrolia Drilling ASA Bergen/Oslo 19 April 2010