DNO International ASA: ANNUAL GENERAL MEETING HELD

The Annual General Meeting of DNO International ASA was held today, on 5 June 2014 at 10:00 hours (CET), at Thon Hotel Vika Atrium Konferansesenter in Munkedamsveien 45, 0250 Oslo, Norway.

The minutes from the Annual General Meeting are attached hereto.

Oslo, 5 June 2014

DNO International ASA

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