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DNO ASA AGM Information 2023

May 3, 2023

3580_rns_2023-05-03_193c206e-4dbc-4056-9d08-c5293acf7109.html

AGM Information

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Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Oslo, 3 May 2023 - DNO ASA, the Norwegian oil and gas operator, today announced

that the Annual General Meeting scheduled for 25 May 2023 will be held at 10:00

am Norwegian time at Felix konferansesenter, Bryggetorget 3, 0250 Oslo. Remote

participation is possible. Shareholders can also vote electronically in advance

or submit a proxy.

The formal notice of the Annual General Meeting is attached and provides further

information on the proceedings.

The electronic system for notification of attendance and for registration of

advance votes is available at the following link: Electronic registration

(https://eur04.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestor.vps.

no%2Fgm%2FlogOn.htm%3Ftoken%3D5ed7d37a1bbc64b4cda819a9d8fd02942e3b9223%26validTo

%3D1687593600000%26oppdragsId%3D20230424VPN8YDU0&data=05%7C01%7Cjostein.lovas%40

dno.no%7C57ca9f2756bb4da138c308db471ca0f2%7Ca5e274c36edc4b3494d69fd987896240%7C0

%7C0%7C638181960505196758%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2

luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=VkEuNsJsKTkrxIZakerOj

f4BdlIVMvzvsdAA4Why56A%3D&reserved=0)

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For further information, please contact:

Media: [email protected]

Investors: [email protected]

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DNO ASA is a Norwegian oil and gas operator active in the Middle East, the North

Sea and West Africa. Founded in 1971 and listed on the Oslo Stock Exchange, the

Company holds stakes in onshore and offshore licenses at various stages of

exploration, development and production in the Kurdistan region of Iraq, Norway,

the United Kingdom, Côte d'Ivoire, Netherlands and Yemen.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.