EXTRAORDINARY GENERAL MEETING 20 APRIL 2010.

Refer to the stock exchange notice on the 29 March 2010 attached the Notice and Agenda for the Extraordinary General Meeting in Petrolia Drilling ASA and the other stock exchange notice today. The Extraordinary General Meeting has been completed. Please find enclosed the Minutes of Meeting from the Extraordinary General Meeting on 19 April 2010. Enclosure : Minutes of Meeting. Petrolia Drilling ASA Bergen/Oslo, 20 April 2010.