Change in Directors or Principal Officers

August 21 , 2007

Effective August 16, 2007, the Board of Directors of Petrol Oil & Gas, Inc. (the "Company") appointed Steve Littell as Chief Operating Officer of the Company. Mr. Littell has 20 years experience in the oil and gas industry, focusing on drilling, completions, production systems design, pipeline installation and operations, compression and gas processing facilities. From September 2004 until August 2007, Mr. Littell worked, initially as a contractor and later as an employee, with Heartland Oil and Gas Corporation, rising to the position of Area Manager in charge of all area operations. From December 2003 to September 2004, he worked as a consultant with Evergreen Resources to oversee production operations, work-overs, well hook-ups, flow line installations, disposal well hook-ups and tank battery installations in the Eastern Kansas Forrest City Basin. From March 1999 to December 2003, Mr. Littell was a contractor for Cedar Ridge to provide production operations, work-overs, hydraulic analysis and well maintenance.

 

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