Reference is made to the stock exchange notice of 15 February 2011.
The Board of Directors has received a request from the 30% shareholder RAK Petroleum PCL for an extraordinary general meeting to elect a fifth board member in DNO. The extraordinary general meeting will be held on Thursday 10 March 2011 at 13:00.
A formal notice and all documentation in Norwegian and English are sent to DNO's shareholders today, published on DNO's website www.dno.no and also enclosed in a separate attachment to this notice.
Oslo, 17 February 2011
DNO International ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.