SUMMONS TO THE ANNUAL GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING ON 6 JUNE 2014

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The shareholders of Petrolia SE are invited to attend the Annual General Meeting and an Extra Ordinary General Meeting to be held on Friday 6 June 2014 at 10,00 hrs. and 16,00 hrs. at 27 Spyrou Kyprianou, 4001 Limassol, Cyprus.

Please find attached the Summons/Notice. The Annual Report for 2013 is available on www.petrolia.eu.

Bergen / Limassol, 16 May 2014