ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF BLACKPEARL RESOURCES INC.
Annual and special meeting of shareholders of BlackPearl Resources Inc. (“BlackPearl”) is to be held at The Viking Room, Calgary Petroleum Club, 319 – 5th Avenue S.W., Calgary Alberta, Canada, on May 12, 2010, at 3:00 PM (MDT).
Holders of the Swedish Depository Receipts (“SDRs”) who are entitled to vote at the annual and special meeting of shareholders, may do so by completing and sending the Voting Instruction Form (“VIF”) to E. Öhman J:or Fondkommission AB (“Öhman”). The VIF, completed as required, must be returned to Öhman at [emission@ohman.se] or by fax to [+46 8 402 50 30] by not later than May 3, 2010.
Voting instruction form