DNO ASA - Minutes of the extraordinary general meeting

The minutes of the extraordinary general meeting of DNO ASA on 8 November 2007 are attached hereto. All resolutions were made in accordance with the Board of Directors` proposals presented in the notice of the extraordinary general meeting.
 
The presentation made by Managing Director Helge Eide at the extraordinary general meeting is available on DNO ASA`s web site.
 
 
9 November 2007
 
DNO ASA
 
 
Helge Eide
Managing Director
 
 
 
www.dno.no