Mr. Khaled Al Suwaidi
Abu Dhabi Securities Market
Abu Dhabi

Dear Khaled,

The Extra Ordinary General Meeting of the Shareholders of Aabar Energy PJSC

We refer to the above matter and write to inform you that, due to insufficient quorum on 2 March 2008, the extra ordinary general meeting of the Company has been adjourned to be convened at 5 p.m on Sunday 9 March 2008.

Yours Sincerely,

Aabar Energy PJSC

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