DNO International ASA: NOTICE OF ANNUAL GENERAL MEETING 2012

The Annual General Meeting of DNO International ASA will be held on 11 June 2012 at 10:00 hours (CET) at Thon Hotel Vika Atrium Konferansesenter in Munkedamsveien 45, N-0250 Oslo, Norway.

The Notice of the Annual General Meeting is attached hereto.

See www.dno.no for additional documents and information.

Oslo, 21 May 2012
DNO International ASA

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