An extraordinary general meeting in DNO ASA will be convened on October 25, 2005 at 13:00. The extraordinary general meeting will address a proposal from the Board of Directors for extraordinary dividend distribution, consisting of 1 share in DNO ASA for each 20 shares in the company. The dividend shares will be distributed from DNO ASA's holding of treasury shares.
AGENDA EXTRAORDINARY GENERAL MEETING
1. Opening by the Chairman of the Board, registration of shareholders and shares represented by proxy.
2. Election of chairman to preside over the meeting and a shareholder to sign the minutes of the extraordinary general meeting together with the chairman of the meeting
3. Approval of notice and agenda
4. Extraordinary distribution to shareholders
Notice of the extraordinary general meeting and proposed resolution is attached to this stock exchange notification. These documents as well as attendance slip and proxy form will also be made available on our website www.dno.no.
Notice of the extraordinary general meeting including attendance slip and proxy form will be sent to shareholders with known address.
Berge G. Larsen
Chairman of the Board
Haakon Sandborg, Chief Financial Officer
Telephone: (47) 23 23 84 80