DNO International ASA The minutes of the annual general meeting of DNO International ASA on 18 June 2008 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 International ASA's web site.

19 June 2008

DNO International ASA

www.dno.no



LINK: http://hugin.info/36/R/1229273/260938.pdf

DNO International ASA

http://www.dno.no/

ISIN: NO0003921009

Stock Identifier: XOSL.DNO

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