Protocol from Annual General Meeting

Tue, Jun 28, 2011 14:38 CET

Please find attached the protocol from the Annual General Meeting of Petrolia ASA.

The general meeting approved all items of the agenda in line with the proposals in the summons.

For further information: please contact Mr. Kjetil Forland, Managing Director, e-mail: Kjetil.Forland@Petrolia.no.

Oslo 28 June 2011.

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