NOTICE OF EXTRAORDINARY GENERAL MEETING ON 12 AUGUST 2009

The shareholders of PetroMENA ASA are invited to attend the Extraordinary General Meeting, to be held on Wednesday 12 August 2009 at 13.30 hrs (Norwegian time) 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 29 July 2009