The minutes of the extraordinary general meeting of DNO ASA on 8 November 2007 are attached hereto. All resolutions were made in accordance with the Board of Directors` proposals presented in the notice of the extraordinary general meeting.
The presentation made by Managing Director Helge Eide at the extraordinary general meeting is available on DNO ASA`s web site.
9 November 2007
DNO ASA
Helge Eide
Managing Director
www.dno.no
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