DNO ASA - Extraordinary General Meeting on 8 November 2007

EXTRAORDINARY GENERAL MEETING ON 8 NOVEMBER 2007
 
Location: Oslo Konserthus, Lille Sal,
Munkedamsveien 14, Oslo, Norway
 
Notice is hereby given of an Extraordinary General Meeting of DNO ASA on 8 November 2007 at 17:00 for transaction of the business listed below.
 
 



 
 
A notice of the Extraordinary General Meeting and the proposed resolutions are attached to this notification. These documents, as well as attendance slip/form of proxy in Norwegian and English, will also be made available at our website www.dno.no.
 
A complete notice with an attendance slip, form of proxy and other information will be sent to shareholders with a known address.
 
 
 
Chairman of the Board
DNO ASA
 
24 October 2007