Petrolia SE — Proxy Solicitation & Information Statement 2010

Mar 29, 2010

NOTICE OF EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting in Petrolia Drilling ASA to be held on 19.04.2010 at 13:00 at Thon Vika Atrium, Munkedamsveien 45, 0121 Oslo

Petrolia Drilling ASA – Extraordinary General Meeting

The Attendance slip must be returned to Nordea Bank Norge ASA no later than 15:00 hours on 15.04.2010.

Address: Nordea Bank Norge ASA, Issuer Services, P.O.Box 1166 Sentrum, 0107 Oslo, Norway.

Telefax + 47 22 48 63 49. Registration may also be performed, within the same deadline on www.petrolia.no

The undersigned will attend Petrolia Drilling ASA’s Annual General Meeting on 19.04.2010 and

☐ vote for my/our shares

☐ vote for other shares in accordance with proxy(ies) enclosed

Shareholders who are unable to attend the Extraordinary General Meeting, may execute a proxy in the name of any other person attending the meeting.

The proxy must be returned to Nordea Bank Norge ASA no later than 15.00 hours on 15.04.2010.

Address: Nordea Bank Norge ASA, Issuer Services, P.O. Box 1166 Sentrum, 0107 Oslo, Norway.

Telefax + 47 22 48 63 49. Execution of a proxy may also be performed, within the same deadline, on www.petrolia.no

The undersigned shareholder in Petrolia Drilling ASA hereby authorises:

☐ Chairman of the Corporate Assembly

☐ CEO

☐

Other person (name)

to attend and vote on my/our behalf at Petrolia Drilling ASA’s Extraordinary General Meeting on 19.04.2010.

Name and address of shareholder: ____

date place shareholder's signature

L:/PDR/EKSTRAORDINÆR GEN.FORSAMLING 19.04.10 - PROXY-ATTENDANCE SLIP