Minutes of the annual general meeting of DNO ASA 15 June 2006

The minutes of the annual general meeting of DNO ASA on 15 June 2006 are attached hereto. All resolutions were made in accordance with the Board of Directors' proposals presented in the notice of the annual general meeting.
 
The presentation made by Managing Director Helge Eide at the annual general meeting is available on DNO ASA's web site.
 
 
15 June 2006
 
DNO ASA
 
 
Helge Eide
Managing Director