Minutes of the extraordinary general meeting in DNO ASA

The minutes of the extraordinary general meeting in DNO ASA on October 25, 2005 are attached to this stock exchange notification. The resolution concerning extraordinary distribution to the shareholders was made in accordance with the Board of Directors' proposal sent out together with the notice of the extraordinary general meeting.
 
The share will be traded exclusive of dividend from and including October 26, 2005. Distribution of shares will be made as soon as possible after the extraordinary general meeting. Subject to adjustment for withholding tax and split shares, approximately 10,5 mill. treasury shares will be distributed as dividend.