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MINUTES FROM BONDHOLDERS’ MEETING

January 24, 2014

A Bondholder Meeting was today held pursuant to summons of 16th January 2014 . The purpose of the meeting was to extend the maturity date of bond loan “12.00% Petrolia SE Senior Unsecured Bond Issue 2013/2015 with call options” ISIN: NO 0010683592 by two years from June 2015 to June 2017 . The proposed resolution obtained 100% of the votes, and the proposal was adopted. The Bond Agreement will therefore be amended accordingly. Limassol/Bergen, 24 January 2014 Petrolia SE For further information, please contact SØlve Nilsen, Finance manager: solve.nilsen@petrolia.no This information was brought to you by Cision http://news.cision.com http://news.cision.com/petrolia-se/r/minutes-from-bondholders--meeting,c9526061 The following files are available for download: http://mb.cision.com/Main/1707/9526061/203044.pdf Notice of Bondholder Meeting 24 January 2014


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Source: Cision


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