EXTRAORDINARY GENERAL MEETING 20 APRIL 2010.

Refer to the stock exchange notice on the 29 March 2010 attached the
Notice and Agenda for the Extraordinary General Meeting in Petrolia
Drilling ASA and the other stock exchange notice today.

The Extraordinary General Meeting has been completed.

Please find enclosed the Minutes of Meeting from the Extraordinary
General Meeting on 19 April 2010.

Enclosure : Minutes of Meeting.

Petrolia Drilling ASA
Bergen/Oslo, 20 April 2010.

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