| MANAGEMENT INFORMATION CIRCULAR for the Annual General Meeting of Shareholders to be held on Wednesday, June 4, 2008 |
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ALPETRO RESOURCES LTD. |

Alpetro Resources Ltd.
Suite 103, 1118 - 12th Ave. SW
Calgary, Alberta T2R 0P4
Ph: (403) 234-9006
Fax: (403) 266-5959
Information Request:
info@alpetroresources.com