Call for Extraordinary General Meeting

Reference is made to the stock exchange notice of 15 February 2011. The Board of Directors has received a request from the 30% shareholder RAK Petroleum PCL for an extraordinary general meeting to elect a fifth board member in DNO. The extraordinary general meeting will be held on Thursday 10 March 2011 at 13:00. A formal notice and all documentation in Norwegian and English are sent to DNO's shareholders today, published on DNO's website www.dno.no and also enclosed in a separate attachment to this notice. Oslo, 17 February 2011 DNO International ASA Corporate Communications This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. General meeting documents_Norsk-English: http://hugin.info/36/R/1489958/425593.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: DNO International ASA via Thomson Reuters ONE [HUG#1489958]
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