NOTICE OF MEETING

Tuesday 27th January 2009

Annual General Meeting

VENUE: The Gherkin, 30 St.Mary Axe

Notice is hereby given of the 30th Annual General Meeting of the Oil Petrochemical and Energy Risks Association to be held in the Gherkin, 30 St.Mary Axe on Tuesday 27th January 2009 commencing at 12.30pm for 13.00pm.

AGENDA:

1. Chairman’s welcomes and opening remarks
2. Minutes of Previous AGM 29th January 2008
3. Matters arising
4. Chairman’s Report
5. Secretary’s Report
6. Treasurer’s Report including
• Provisional Accounts for 2008
• Budget for 2009 and Proposed Membership Subscription for 2009
• November 2008 Seminar
7. Election of Officers
• Chairman
• Vice Chairman
• Secretary
• Treasurer
8. Election of Other Committee Members
9. Any other business