SUMMONS TO THE ANNUAL GENERAL MEETING ON 28 JUNE 2011

The shareholders of Petrolia ASA are invited to attend the Annual General Meeting to be held on Tuesday 28 June 2011 at 13.00hrs in "Shippingklubben, Lillesal" Haakon VIIs gate 1, OSLO.

Reference to the enclosed Summons including appendices.

The Annual report 2010 is available on www.petrolia.no

The shareholders may register on: www.nordea.no/generalforsamliger

Bergen/Oslo, 7 June 2011

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