REGARDING AGM AND EGM

Fri, Jun 07, 2013 15:00 CET

Reference is made to the summons to the AGM and an EGM issued yesterday.

The report of the board of directors (administrative organ) of Petrolia SE (the Company) in relation to the proposed disapplication of the pre-emption rights of the existing shareholders of the Company as mentioned in the notice and the relevant proposed resolutions of the extraordinary general meeting of Petrolia SE to be held on 28.06.2013 is available at the company’s website at http://petrolia.eu/page/2880/General_Meetings .

At the same site are also the notices of the annual general meeting and the extraordinary general meeting of the company to be held on 28.06.2013.