AGENDA EXTRAORDINARY GENERAL MEETING
1. Opening by the Chairman of the Board, registration of shareholders and shares
represented by proxy.
2. Election of chairman to preside over the meeting and a shareholder to sign the minutes of the extraordinary general meeting together with the chairman of the meeting
3. Approval of notice and agenda
4. Extraordinary distributions to shareholders
Notice of the extraordinary general meeting and proposed resolution is attached to this stock exchange notification. These documents as well as attendance slip and proxy form will also be made available on our website www.dno.no.
Notice of the extraordinary general meeting including attendance slip and proxy form has been sent to shareholders with known address.
DNO ASA
___________
Berge G. Larsen
Chairman of the Board
Notice of the extraordinary general meeting including attendance slip and proxy form can be downloaded from the following link:
