Petro One Energy Corp.
TSX VENTURE : POP

Petro One Energy Corp.

April 21, 2011 12:32 ET

Petro One-Special General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 21, 2011) -Petro One Energy Corp.(TSX VENTURE:POP). The Company is pleased to report that the Shareholder Rights Plan adopted on October 14, 2010 as announced in the Company news release announced on October 15, 2010 was approved and ratified by the shareholders of the Company at a Special General Meeting held on April 13, 2011.

The shareholders also approved an amendment to the Company's Stock Option Plan to increase the number shares available for option from 7,518,747 to 9,144,184.

ON BEHALF OF THE BOARD

"Peter Bryant"

President & Director

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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