The minutes of the annual general meeting of DNO ASA on 21 June 2007 are attached hereto. All resolutions were made in accordance with the Board of Directors' proposals presented in the notice of the annual general meeting.
The presentation made by Managing Director Helge Eide at the annual general meeting is available on DNO ASA's web site.
22 June 2007
DNO ASA
Helge Eide
Managing Director
