No alternate slate from disgruntled!!
This notice is accompanied
by a Management Information Circular, either a form
of proxy for registered
shareholders or a voting instruction form for benef
icial shareholders, and, for those registered and b
eneficial
shareholders who so requested, a copy of the audite
d annual consolidated financial statements and
management discussion and analysis (“MD&A”) of the
Company for the thirteen months ended June 30, 2013
,
(collectively, the “Meeting Materials”). Sharehold
ers are able to request to receive copies of the Co
mpany’s
audited annual consolidated financial statements an
d MD&A and/or interim consolidated financial statem
ents
and MD&A by marking the appropriate box on the prov
ided Financial Statements Request Form and returnin
g
the completed form to the Company. The Company’s a
udited annual consolidated financial statements and
MD&A for the thirteen months ended June 30, 2013, a
re available upon request to the Company at
info@petaquilla.com
or they can be found under the Company’s profile o
n SEDAR (System for Electronic
Document Analysis and Retrieval) at www.sedar.com
or on EDGAR (Electronic Data Gathering, Analysis,
and Retrieval) available through the filings sectio
n of the United States Securities and Exchange Comm
ission’s
website at www.sec.gov
, or on the Company’s website at www.petaquilla.com
.
This year, as described in the Company’s Notice and
Access notification filed on www.sedar.com
and
www.sec.gov
, the Company has decided to deliver the Meeting Ma
terials to shareholders by posting the
Meeting Materials on the following website: www.en
visionreports.com/Petaquilla2013
Management believes that the use of Notice and Acce
ss has the potential to reduce paper use, thus redu
cing the
Company’s impact on the environment, while at the s
ame time reducing the cost of printing and mailing
the
Meeting Materials. The Meeting Materials will be a
vailable on the noted website as of November 5, 201
3, and
will remain on the website for one full year therea
fter. The Meeting Materials will also be available
on
www.sedar.com
and www.sec.gov
as of November 5, 2013. We encourage all sharehol
ders to review the
Company’s Meeting Materials before voting.
Notice and Access notification being provided to sh
areholders will contain information on how to obtai
n paper
copies of the Meeting Materials in advance of the M
eeting. Shareholders who wish to receive paper cop
ies of
the Meeting Materials may also request copies from
the Company calling toll-free in North America at 1
-877-
694-0021, outside North America at 604-694-0021, or
by email to
info@petaquilla.com
. Meeting Materials
will be sent to such shareholders at no cost to the
m within three business days of the request, if suc
h requests
are made before the Meeting.
Shareholders who are unable to attend the Meeting a
re requested to complete, date, sign and return the
enclosed form of proxy or voting instruction form,
as applicable, so that as large a representation as
possible
may be had at the Meeting. The record date for the
determination of the shareholders entitled to rece
ive notice
of and to vote at the Meeting, and any adjournments
thereof, is at the close of business on October 31
, 2013.
Proxies to be used or acted upon at the Meeting or
any adjournment thereof shall be deposited with the
Company’s transfer agent by 1:00 p.m. (Eastern Time
) on December 6, 2013, or no later than 48 hours be
fore
the time of any adjourned Meeting (excluding Saturd
ays, Sundays and holidays).
DATED at Vancouver, BC, this 31
st
day of October, 2013.
BY ORDER OF THE BOARD
Petaquilla Minerals Ltd.
“Richard Fifer”
Richard Fifer
Executive Chairman of the Board
