Minutes of the Extraordinary General Meeting in DNO International ASA on 10 March 2011

The minutes of the extraordinary general meeting in DNO International ASA on 10 March 2011 are attached to this release.

All resolutions were made in accordance with the Board of Directors' proposals presented in the notice of the meeting.

Oslo, 10 March 2011

DNO International ASA
Corporate Communications


This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.