DNO ASA — AGM Information 2017

Jun 1, 2017

DNO ASA: Annual General Meeting Held

DNO ASA: Annual General Meeting Held

Oslo, 1 June 2017 - The Annual General Meeting of DNO ASA was held today, on 1

June 2017 at 10:00 AM CET, at Oslo Concert Hall, Lille Sal at Munkedamsveien

14, 0250 Oslo, Norway.

All resolutions put to the 2017 Annual General Meeting were passed by

shareholders.

The minutes from the meeting are attached.

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This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.