DNO ASA: Notice of Annual General Meeting 2017

Oslo, 11 May 2017 - The Annual General Meeting of DNO ASA will be held on 1 June
2017 at 10:00 am CEST at Oslo Concert Hall, Lille Sal at Munkedamsveien
14, 0250 Oslo, Norway.

The notice of the Annual General Meeting is attached.

Please see the company website (www.dno.no) for additional documents and
information.

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This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.