To the shareholders of DNO ASA
The company's shareholders are hereby invited to
the Annual General Meeting of DNO ASA
on 15 June 2005, at 1:00 pm
Location: Vika Atrium Konferansesenter
Munkedamsveien 45, 0250 Oslo, Norway
(entrance at the traffic light at Aker Brygge)
Notice is hereby given of the Annual General Meeting of DNO ASA for transaction of the business listed below.
Annual General Meeting agenda:
- Opening by the Chairman of the Board, registration of attending shareholders and shares represented by proxy.
- 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.
- Approval of the notice and the agenda.
- Annual financial statements for 2005. Approval of the annual report and financial statements for the Parent Company and the Group, including allocation of the profit for the year in DNO ASA.
- Approval of directors' remuneration and auditors' fees for 2005.
- Authorisation of the Board of Directors to acquire treasury shares.
- Split of the company's shares
Shareholders who wish to attend the Annual General Meeting must complete and submit the enclosed attendance slip.
Shareholders who are unable to attend the Annual General Meeting but who wish to be represented may authorise the Chairman of the Board, the company's Managing Director or another person to be their proxy using the enclosed form of proxy.
The attendance slip or form of proxy must be received by no later than 4:00 pm on Friday, 9 June 2006.
22 May 2006
Berge G. Larsen
Chairman of the Board
Form of proxy, annual financial statements (including annual report and
Proposed resolutions and the company's articles of: association: