DNO International ASA - Annual General Meeting ...

Location: Thon Konferansesenter
                Munkedamsveien 45, 0250 Oslo, Norway

Notice is hereby given of the  Annual General Meeting of the  company
for transaction of the business listed below.

Annual General Meeting order of business:

1. Opening by the Chairman of the Board, registration of attending
shareholders and shares represented by proxy.

2. Election of a chairman to preside over the meeting and a
shareholder to sign the minutes of the Annual General Meeting
together with the chairman of the meeting.

3. Approval of the notice and the agenda.

4. Annual financial statements for 2007. Approval of the annual
report and financial statements for the Parent Company and the Group,
including allocation of the profit for the year in DNO International
ASA.

5. Approval of directors' remuneration.

6. Approval of auditors' fees.

7. Approval of statement from the Board of Directors regarding salary
and other compensation to key management of the company.

8. Approval of the Board of Directors' proposal on share based bonus
scheme.

9. Authorisation of the Board of Directors to acquire treasury
shares.

A notice of the Annual General Meeting and the proposed resolutions
are attached to this notification. These documents, as well as
attendance slip/form of proxy in Norwegian and English, will also be
made available on our website www.dno.no. The 2007 annual report will
also be made available on our website.

A complete notice with an attendance slip and form of proxy will be
sent to shareholders with a known address, along with the company's
annual financial statements with the annual report and auditors`
statement.


                             29 May 2008

                        DNO International ASA
                             ___________
                           Berge G. Larsen
                        Chairman of the Board


                             www.dno.no