NOTICE OF EXTRAORDINARY GENERAL MEETING ON 03 DECEMBER 2009

The shareholders of PetroMENA ASA are invited to attend the Extraordinary General Meeting to be held on Thursday 03 December 2009 at 14,00 hrs. in “Shippingklubben”, "Lillesalen", Haakon VIIs gate 1, Oslo. Reference to the enclosed Notice. The documents are also available on http://www.petromena.no. Bergen/Oslo, 11 November 2009.