DNO ASA — AGM Information 2015

May 28, 2015

DNO ASA: Annual General Meeting Held

DNO ASA: Annual General Meeting Held

The Annual General Meeting of DNO ASA was held today, on 28 May 2015 at 10:00 AM

CET, at Thon Hotel Vika Atrium Konferansesenter in Munkedamsveien 45, 0250 Oslo,

Norway.

The minutes from the Annual General Meeting are attached.

Oslo, 28 May 2015

DNO ASA

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1924566]