Warrior Energy N.V., Annual General Meeting, Nov 26, 2009, at 10:00 CET-Central European. Location: LFS Management Services V.B., Saturn Building 4th Floor, Saturnusstraat 25 I, 2132 HB Hoofddorp, ,Netherlands. Agenda: To receive, consider, and if thought fit, to approve the audited financial statements together with the auditors' report thereon for the fiscal year ended June 30, 2009; to consider, and if thought fit, to set the number of directors of the company at four; to elect directors of the company to hold office until the next annual general meeting of shareholders the company; to appoint Ernst & Young LLP, Chartered Accountants, as independent auditors of the company to hold office until the next annual general meeting of shareholders of the company; to authorize the directors of the company to fix the remuneration to be paid to the independent auditor of the company; to consider and approve to allocate the power to issue securities in the capital of the company to the directors of the company for a period of five years beginning July 1, 2007 to June 30, 2012; and to transact such further or other business as may properly come before the meeting and any adjournments or postponements thereof .

Warrior Energy N.V. reported unaudited consolidated earnings results for the third quarter and nine months ended March 31, 2009. For the quarter, the company reported net loss of CAD 467,067 on revenue of CAD 366,688 against net profit of CAD 54,369 on revenue of CAD 403,887 a year ago. Loss before extraordinary items was CAD 156,758 and operating loss was CAD 467,067 against income before extraordinary items was CAD 139,348 and operating income of 47,219 a year ago. Cash provided by operating activities was CAD 152,453 against CAD 1,568,359 a year ago. For the nine months period, the company reported net loss of CAD 2,241,361 or CAD 0.24 per basic share on revenue of CAD 1,996,476 against net profit of CAD 64,074 or CAD 0.02 per basic share on revenue of CAD 1,054,223 a year ago. Income before extraordinary items was CAD 334,707 and operating loss was CAD 2,246,023 against income before extraordinary items was CAD 328,045 and operating income of 35,178 a year ago. Cash used in operating activities was CAD 3,509,223 against cash provided by operating activities of CAD 1,568,359 a year ago.

Warrior Energy N.V. announced the resignation of Colin Bowkett as Senior Vice President of Corporate Communications, effective as of April 13, 2009. The Company is grateful for his contributions and wishes him success in his future business endeavors.