DNO International ASA - Minutes of the Annual G...

DNO International ASA

                            ("DNO" or "the Company")

Minutes of the Annual General Meeting (AGM) of DNO International ASA 17 June,
2010

The minutes of the annual general meeting of DNO International ASA on 17 June,
2010 are attached hereto. Except for the items 10 and 11 on the agenda, all
resolutions were made in accordance with the Board of Directors' proposals
presented in the notice of the annual general meeting.

Under item 10, the AGM rejected the proposal for a reduced notice period of
extraordinary general meeting.

Under item 11, the AGM rejected the proposal for amendment to the Articles of
Association, but approved the following resolution:

"Section 6 of the Articles of Association is amended as follows:

The General Meeting shall be convened by written notification to all
shareholders with a known address. The Notice shall be sent not later than 21
days before the meeting is to be held.

The right to attend and vote at the general meeting may only be exercised if the
acquisition has been entered in the register of shareholders on the fifth
working day before the general meeting (the registration date).

When documents relating to issues that are to be dealt with at the General
Meeting have been made available to the shareholders on the company's website,
then the law's requirement that the documents are to be sent to the shareholders
does not apply. This also applies to documents which, according to the law, are
to be included in or attached to the notice convening the General Meeting. A
shareholder may nonetheless demand to be sent documents which relate to issues
that are to be dealt with at the General Meeting."

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



DNO International ASA
17  June, 2010

www.dno.no <

http://www.dno.no>

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


[HUG#1424947]





    AGM minutes 17 06 2010: 

http://hugin.info/36/R/1424947/373301.pdf