The minutes of the extraordinary general meeting in DNO ASA on 1 December 2004 are attached to this stock exchange notification. The resolution concerning extraordinary distributions to the shareholders was made in accordance with the Board of Directors' proposal sent out together with the notice of the extraordinary general meeting.
The share will be traded exclusive of dividend from and including 2 December 2004, with dividend being paid as soon as practicable thereafter.
1 December 2004
Group Managing Director
The minutes of the extraordinary general meeting can be downloaded from the following link: