Petromena ASA notice from bondholders- meetings

Reference is made to the summons letter published
19 December 2008 by Petromena ASA (`the Company`).
On 16 January 2009 a bondholder meeting was
arranged in each of the two bond loans of Petromena
ASA with ISIN NO 001031608.6 and ISIN NO
001039578.3 (the `Loans`). The bondholders`
meetings in each of the two Loans approved the
amendments that were proposed in the summons letter
as of 19 December 2008, however with certain
conditions. Please find attached the notice from
the bondholders meetings for more details on the
resolution, including the conditions.


Pareto Securities AS is acting as Petromena`s
financial advisor.


Bergen, 16 January 2009

Petromena ASA, Board of Directors
For further information, please contact
Mr. Lars Moldestad: +47 906 99 197.