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Minutes of the Annual General Meeting

June 9, 2011 - London

The minutes of the annual general meting of DNO International ASA on 9 June 2011 is attached to this release.

Oslo, 9 June 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.

Protokoll fra generalforsamlingen 9 juni 2011
Minutes from the AGM on 9 June 2011

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(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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