DNO International ASA - Annual General Meeting 17 June 2010 at 1:00 pm

DNO International ASA

 

("DNO" or "the Company")

 

ANNUAL GENERAL MEETING 17 JUNE 2010 AT 1:00 PM

 

Location: Vika Atrium

Munkedamsveien 45, 0250 Oslo, Norway

 

Notice is hereby given of the Annual General Meeting of the Company for transaction of the business listed below.

 

Annual General Meeting Order of Business:

 

 

1.   Opening by the Chairman of the Board, registration of attending shareholders and shares represented by proxy.

 

2.   Election of a chairman to preside over the meeting and a shareholder to sign the minutes of the Annual General Meeting together with the chairman of the meeting.

 

3.   Approval of the notice and the agenda.

 

4.   Approval of the annual accounts and the annual report for 2009 for DNO International ASA and the group, including allocation of net loss.

 

5.   Approval of directors' remuneration and remuneration for work in the audit committee and the remuneration committee.

 

6.   Approval of auditors' fees.

 

7.   Approval of statement from the Board of Directors regarding salary and other compensation to senior management in the company.

 

8.   Approval of proposal from the Board of Directors regarding share based bonus scheme.

 

9.   Election of up to two Board members.

 

10.   Approval of reduced notice period of Extraordinary General Meeting.

 

11.   Approval of amendments to the articles of association.

 

12.   Authorisation of the Board of Directors to acquire treasury shares.

 

A notice of the Annual General Meeting and the proposed resolutions are attached to this notification. These documents, as well as attendance form/form of proxy in Norwegian and English, will also be made available on our website www.dno.no. The 2009 annual report is also available on our website.

 

A complete notice with an attendance form and form of proxy will be sent to shareholders with a known address, along with the company's annual financial statements with the annual report and auditors` statement.

 

 

25 May 2010

DNO International ASA

 

Berge G. Larsen

Chairman of the Board

 

 

This information is subject of the disclosure requirements acc. to ยง5-12 vphl (Norwegian Securities Trading Act)