DNO ASA — AGM Information 2016

Jun 2, 2016

DNO ASA: Annual General Meeting Held

DNO ASA: Annual General Meeting Held

The Annual General Meeting of DNO ASA was held today, on 2 June 2016 at 10:00 AM

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

Norway.

The minutes from the Annual General Meeting are attached.

Oslo, 2 June 2016

DNO ASA

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2017483]