Protocol from the Extraordinary General Meeting

Protocol from the Extraordinary General Meeting

 

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

 

The Extraordinary General Meeting approved all items of the agenda in
line with the proposals in the summons.

 

For further information, please contact:

Managing Director, Kjetil Forland, e-mail: kjetil.forland@petrolia.no

 

Bergen/Oslo, 30 December 2011