NOTICE OF ANNUAL GENERAL MEETING ON 15 JUNE 2009

The shareholders of PetroMENA ASA are invited to attend the Annual General Meeting 2009 to be held on Monday 15 June 2009 at 14,00 hrs. in “Shippingklubben”, "Lillesalen", Haakon VIIs gate 1, Oslo. Reference to the enclosed Notice and the Annual Report 2008. The documents are also available on http://www.petromena.no. Bergen/Oslo, 04 June 2009.