Minutes of the annual general meeting of DNO In...

The minutes of the annual general meeting of DNO International ASA on
18 June 2008 are attached hereto. All resolutions were made in
accordance with the Board of Directors' proposals presented in the
notice of the annual general meeting.

The minutes of the annual general meeting of DNO International ASA on
18 June 2008 are attached hereto. All resolutions were made in
accordance with the Board of Directors' proposals presented in the
notice of the annual general meeting.


The presentation made by Managing Director Helge Eide at the annual
general meeting is available on DNO International ASA's web site.


19 June 2008

DNO International ASA


www.dno.no