EXTRAORDINARY GENERAL MEETING ON 12 AUGUST 2009

Refer to the stock exchange notice on the 30 July 2009 attached the Notice and Agenda for the Extraordinary General Meeting in PetroMENA ASA. The Extraordinary General Meeting has been completed and all items on the agenda were approved. In addition to the proposed agenda, Mr. Lars Moldestad was elected as new board member. Bergen/Oslo, 12 August 2009