NOTICE OF EXTRAORDINARY GENERAL MEETING IN DNO

DNO International ASA will hold an Extraordinary General Meeting (EGM) on 1
November 2011 at 13:00 in Felix Conference Centre, Oslo.

The main items on the agenda are:

  * Approval of the merger plan between DNO MENA AS and NORAK Holdings AS,
    including increase of the share capital in DNO International ASA for
    issuance of consideration shares in connection with the merger.
  * Authorisation of the Board of Directors to increase the share capital.

The notice, prospectus equivalent document and other EGM documents are attached
to this release.

Oslo, 30 September 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.




Attendance form: 


http://hugin.info/36/R/1550968/477606.pdf

Innkalling Notice: 


http://hugin.info/36/R/1550968/477607.pdf

Prospectus Equivalent Document: 


http://hugin.info/36/R/1550968/477621.pdf

Moteseddel: 


http://hugin.info/36/R/1550968/477609.pdf




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Source: DNO International ASA via Thomson Reuters ONE

[HUG#1550968]