Minutes of the Annual General Meeting (AGM) of DNO International ASA 17 June, 2010
The minutes of the annual general meeting of DNO International ASA on 17 June, 2010 are attached hereto. Except for the items 10 and 11 on the agenda, all resolutions were made in accordance with the Board of Directors' proposals presented in the notice of the annual general meeting.
Under item 10, the AGM rejected the proposal for a reduced notice period of extraordinary general meeting.
Under item 11, the AGM rejected the proposal for amendment to the Articles of Association, but approved the following resolution:
"Section 6 of the Articles of Association is amended as follows:
The General Meeting shall be convened by written notification to all shareholders with a known address. The Notice shall be sent not later than 21 days before the meeting is to be held.
The right to attend and vote at the general meeting may only be exercised if the acquisition has been entered in the register of shareholders on the fifth working day before the general meeting (the registration date).
When documents relating to issues that are to be dealt with at the General Meeting have been made available to the shareholders on the company's website, then the law's requirement that the documents are to be sent to the shareholders does not apply. This also applies to documents which, according to the law, are to be included in or attached to the notice convening the General Meeting. A shareholder may nonetheless demand to be sent documents which relate to issues that are to be dealt with at the General Meeting."
The presentation made by Managing Director Helge Eide at the annual general meeting will be available on DNO International ASA's web site.
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DNO International ASA
