Re: Annual and Special Meeting 22 Dec/dpreston

Falcon is a global energy company with projects in Hungary, Australia & South Africa

Developing large acreage positions of unconventional and conventional oil and gas resources

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Re: Annual and Special Meeting 22 Dec/dpreston

in response to

Re: Annual and Special Meeting 22 Dec

dpreston

posted on Dec 10, 2009 04:02PM

It was an Annual and Special Meeting in the original November 16th announcement regarding December 10, 2009 date and time.

FALCON OIL & GAS LTD.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the “Meeting”) of shareholders of Falcon Oil & Gas Ltd. (the “Corporation”) will be held at the Four Seasons Hotel, 791 Georgia Street West, Vancouver, British Columbia, Canada V6C 2T4 on December 10, 2009 at the hour of 9:00 a.m. (Vancouver time), for the following purposes:

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