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Petrolia SE Proxy Solicitation & Information Statement 2010

Jun 8, 2010

9922_rns_2010-06-08_a8951c0e-cc84-4005-bb9f-dbe534cddfa5.html

Proxy Solicitation & Information Statement

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SUMMONS TO THE ANNUAL GENERAL MEETING ON 28 JUNE  2010.

SUMMONS TO THE ANNUAL GENERAL MEETING ON 28 JUNE  2010.

The shareholders of Petrolia Drilling ASA are invited to attend the

Annual General Meeting to be held on Monday 28 June 2010 at 13,00 hrs.

in "Shippingklubben, Lillesal", Haakon VIIs gate 1, Oslo.

Reference to the enclosed Summons.

The appendices to the Summons and the Annual Report for 2009 are

available on http://www.petrolia.no (http://www.petrolia.no).

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The shareholders may also register on

www.petrolia.no (http://www.petrolia.no).

To register for the meeting, vote in advance or empower others to attend

and vote, please follow this link :

INVESTOR, SHARE INFORMATION, GENERAL MEETINGS

Under the General Meetings please find the usable link for registration

:

"Registration in connction to the AGML 2010".

Use your ref.no and pin code.

Shareholders are encouraged to register no later than Thursday 24 June

2010 at 3.00 p.m. (Norwegian time).

Bergen/Oslo, 08 June 2010.