Election of up to two Board Members at the Annual General Meeting (AGM) on Thursday 17 June at 13:00 in Vika Atrium: Proposed changes to members of the Board of Directors of DNO International ASA.

See attached stock exchange notice for more information.

Oslo, 10 June 2010

DNO International ASA
Board of Directors


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1422826]