Enclosed please find the minutes of the extraordinary general meeting of DNO ASA on 22 June 2004. The resolution concerning 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 listed exclusive of dividend from and including 10 August 2004, with dividend being paid as soon as practicable thereafter. Dividend will be paid to shareholders registered at the closing of the stock exchange on 9 August 2004.
23 June 2004
Group Managing Director