NOTICE OF EXTRAORDINARY GENERAL MEETING IN DNO

DNO International ASA will hold an Extraordinary General Meeting (EGM) on 1 November 2011 at 13:00 in Felix Conference Centre, Oslo.

The main items on the agenda are:

  • Approval of the merger plan between DNO MENA AS and NORAK Holdings AS, including increase of the share capital in DNO International ASA for issuance of consideration shares in connection with the merger.
  • Authorisation of the Board of Directors to increase the share capital.

The notice, prospectus equivalent document and other EGM documents are attached to this release.

Oslo, 30 September 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.