The Annual General Meeting of DNO International ASA was held today, on Monday 11 June 2012 at 10:00 hours (CET) at Thon Hotel Vika Atrium Konferansesenter in Munkedamsveien 45, N-0250 Oslo, Norway.
The minutes from the Annual General Meeting is attached hereto.
Oslo, 11 June 2012
DNO International ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.