Enclosed please find the minutes of the annual general meeting of DNO ASA on 22 June 2004. All resolutions were made in accordance with the Board of Directors' proposal sent out together with the notice of the annual general meeting.
The presentation made by Group Managing Director Helge Eide at the annual general meeting can be found on DNO ASA's web site.
23 June 2004
DNO ASA
Helge Eide
Group Managing Director