Protocol from the Extraordinary General Meeting

Fri, Dec 30, 2011 16:33 CET

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

The Extraordinary General Meeting approved all items of the agenda in line with the proposals in the summons.

For further information, please contact:

Managing Director, Kjetil Forland, e-mail: kjetil.forland@petrolia.no

Bergen/Oslo, 30 December 2011

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