Protocol from Annual General Meeting

Protocol from Annual General Meeting

Please find attached the protocol from the Annual General Meeting of
Petrolia ASA.

The general meeting approved all items of the agenda in line with the
proposals in the summons.

For further information: please contact Mr. Kjetil Forland, Managing
Director, e-mail: Kjetil.Forland@Petrolia.no.

Oslo 28 June 2011.