Location: Thon Konferansesenter
Munkedamsveien 45, 0250 Oslo, Norway
Notice is hereby given of the Annual General Meeting of DNO ASA for transaction of the business listed below.
Annual General Meeting ORDER OF BUSINESS:
1. Opening by the Chairman of the Board, registration of attending shareholders and shares represented by proxy.
2. 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.
3. Approval of the notice and the agenda.
4. Annual financial statements for 2006. 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.
5. Approval of directors' remuneration.
6. Approval of auditors' fees for 2006.
7. Approval of statement from the Board of Directors regarding salary and other compensation to key management of the company.
8. Election of members of the Board of Directors.
9. Authorisation of the Board of Directors to increase the company's share capital.
10. Authorisation of the Board of Directors to acquire treasury shares.
11. Authorisation for issue of convertible bond loan.
A complete notice with an attendance slip or form of proxy, if needed, will be sent to shareholders with a known address, along with the company`s annual financial statements with annual report and auditors` statement.
Chairman of the Board
DNO ASA
May 31, 2007