Extraordinary general meeting

As will be seen from the proposed resolutions, the Board proposes election of two new directors, Trygve Bruvik and Bjørge Gretland, and that Farouk Al-Kasim retire from the Board. The new board will be constituted immediately after DNO's third quarter results have been approved.
Provided that the proposed authorisations to acquire equity shares and increase the share capital are approved, the Board also proposes distribution of NOK 1.- in dividend per share.
Norwegian and English versions of the notice of the extraordinary general meeting and the proposed resolutions are enclosed with this notice to OSE. These documents and attendance/proxy forms in Norwegian and English will also be available on our homepage: www.dno.no