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Extraordinary General Meeting: Change of location

October 27, 2011 - London

As a consequence of high registration level for the upcoming Extraordinary General Meeting (EGM) in DNO International ASA 1 November 2011, it has been decided to change the location of the EGM to Vika kino, Ruseløkkveien 14, Oslo. Due to changed location the meeting will start at 1.15 PM. We advise participants to arrive early to allow for registration.

Shareholders are hereby also notified that Mr. Harald Arnkværn, lawyer, has been appointed to open the EGM and will exercise the functions which according to the Norwegian Public Limited Liability Companies Act pertain to the person opening the meeting. It will also be proposed that Mr. Arnkværn shall chair the meeting.

Oslo, 26 October 2011

DNO International ASA
Corporate Communications

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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



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