NEW BOARD OF DIRECTORS

A new Board of Directors was elected for Det norske oljeselskap ASA at the extraordinary general meeting in Trondheim on Monday February 2nd 2009.

Diderik Schnitler was elected new chairman. Jan Rune Steinsland, Marianne Elisabeth Johnsen, Marianne Lie and Hege Sjo were elected as new board members, while Ivar Brandvold and Tore Lilloe-Olsen were re-elected. The new board members were elected for a two-year period, while the two existing board members were elected for one year.

Elected new members to the nomination committee were Finn Haugan (leader), Erik Evjen and Berge Gerdt Larsen.

Attached is the presentation held by former chairman Kaare M. Gisvold.