The company's shareholders are hereby invited to
the Annual General Meeting of DNO ASA
on 22 June 2005, at 1.00pm
the Annual General Meeting of DNO ASA
on 22 June 2005, at 1.00pm
Location: Vika Atrium Konferansesenter
Munkedamsveien 45, 0250 Oslo, Norway
(entrance at the traffic light at Aker Brygge)
Munkedamsveien 45, 0250 Oslo, Norway
(entrance at the traffic light at Aker Brygge)
Notice is hereby given of the Annual General Meeting of DNO ASA for the discussion of the business listed below.
ANNUAL GENERAL MEETING AGENDA:
1. Opening by the Chairman of the Board, registration of attending shareholders and shares represented by proxy.
2. Election of a chairman to preside over the meeting and a shareholder to sign the minutes of the Annual General Meeting together with the chairman of the meeting.
3. Approval of the notice and agenda.
4. Annual financial statements for 2004. Approval of the annual report and financial statements for the Parent Company and the Group, including allocation of the profit for the year of DNO ASA.
5. Approval of directors' remuneration and auditors' fees for 2004.
6. Election of members of the Board of Directors.
7. Authorisation of the Board of Directors to increase the company's share capital.
8. Continuation of the company's option programme.
9. Authorisation of the Board of Directors to acquire treasury shares.
10. Distribution to shareholders
11. Split of the company's shares
INSTRUCTIONS
Shareholders who wish to attend the Annual General Meeting must complete and submit the enclosed attendance slip.
Shareholders who are unable to attend the Annual General Meeting but who wish to be represented may authorise the Chairman of the Board, the company's managing director or another person to be their proxy using the enclosed form of proxy.
The attendance slip or form of proxy must be received by no later than 4.00 pm on Friday, 17 June 2005
2 June 2005
DNO ASA
Berge G. Larsen
Chairman of the Board
Berge G. Larsen
Chairman of the Board
Enclosures:
Form of proxy, annual financial statements (including annual report and auditors' statement), proposed resolutions and the company's articles of association
Form of proxy, annual financial statements (including annual report and auditors' statement), proposed resolutions and the company's articles of association
