Minutes of the extraordinary general meeting of DNO ASA

 
Reference is made to the notice of the extraordinary general meeting of DNO ASA.  An extraordinary general meeting in DNO ASA was held on 30 September 2003. All decisions made were in keeping with the Board's proposed resolutions that were enclosed with the notice of the extraordinary meeting.
 
The shares of DNO ASA are quoted ex dividend of NOK 1.00, on 1 October 2003.