Atlantic Petroleum P/F - Niðurstöður hluthafafunda

Result of Extraordinary General Meeting held 3rd July 2009

1.	Ingi Højgaard was elected as Chairman of the General Meeting.

2.	Three new board members were elected to the Board. 

Diana Leo was elected as a Board Member to replace Kjartan Hoydal, Birgir
Durhuus was elected to replace Petur Even Djurhuus and Jan Edin Evensen was
elected to replace Óli Hammer. The two Board Members remaining on the Board are
Poul R. Mohr and Mortan Johannesen. The Board of Directors will be electing the
Chairman and Deputy Chairman of the Board and this will be announced soon. 

3.	The proposed changes in the Articles of Association of the Company in § 16
third section and in § 19 first section were approved. The revised Articles of
Association of the Company are attached to this announcement and are available
on the company's web site. 


Further Details
Further details can be obtained from Wilhelm Petersen, CEO, tel +298 350100
(wilhelmp@petroleum.fo) or Teitur Samuelsen, Financial Manager, tel +298 350100
(teiturs@petroleum.fo). This announcement will be available, together with
other information about Atlantic Petroleum, on the Company's website:
www.petroleum.fo 


Announcement  no. 17/2009		                                  Issued 03-07-2009


P/F Atlantic Petroleum 		                             Telephone +298 350 100
Gongin 9		                                                     Fax +298 350 101
Box 1228		                                            Website: www.petroleum.fo
FO-110 Tórshavn 		
Faroe Islands 

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