Extraordinary General Meeting

The Board of Directors of Det norske oljeselskap ASA have today decided to accept the request from DNO International to hold an Extraordinary General Meeting to elect a new Board of Directors according to Norwegian Public Limited Liability Company`s Act § 5-7 (2). The General Meeting is scheduled to Monday 2. February, 5 PM in Trondheim. The formal call will be sent out shortly. The Board of Directors has, according to this, asked the Nomination Committee to present a proposal.