EXTRAORDINARY GENERAL MEETING ON 8 NOVEMBER 2007
Location: Oslo Konserthus, Lille Sal,
Munkedamsveien 14, Oslo, Norway
Notice is hereby given of an Extraordinary General Meeting of DNO ASA on 8 November 2007 at 17:00 for transaction of the business listed below.
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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 Extraordinary General Meeting together with the chairman of the meeting.
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3. Approval of the notice and the agenda.
4. Approval of the integration between Pertra ASA and Det Norske Oljeselskap ASA.
5. Election of new board members
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A complete notice with an attendance slip, form of proxy and other information will be sent to shareholders with a known address.
Chairman of the Board
DNO ASA
24 October 2007
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Contact: |
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Media: |
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Helge Eide, MD DNO ASA |
Telephone: |
+47 23 23 84 80 |
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Ketil Jørgensen, Crux Communication (Norway) |
Telephone: |
+47 930 36 866 |
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Ben Willey, Buchanan Communications (UK) |
Telephone: |
+44 207 466 5000 |
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Investor Relations: |
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Haakon Sandborg, CFO DNO ASA |
Telephone: |
+47 23 23 84 80 |
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Robert Arnott, Advisor (UK) |
Telephone: |
+44 207 839 7764 |