Shareholders Approve DNO Dividend Distribution

Oslo, 13 September 2018 - DNO ASA, the Norwegian oil and gas operator, today held an Extraordinary General Meeting in Oslo at which 99.99 percent of the votes cast approved the resolution to distribute a dividend of NOK 0.20 per share to all shareholders holding shares as of 13 September 2018. By the same margin, shareholders also authorised the Board of Directors to approve an additional dividend payment of NOK 0.20 per share in H1 2019.

DNO shares will be traded ex-dividend of NOK 0.20 per share as of 14 September 2018.

The minutes from the Extraordinary General Meeting are attached.

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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

DNO EGM Minutes

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Source: DNO ASA via Globenewswire