Notice of Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting of Det norske oljeselskap ASA (“the Company”, OSE ticker code “DETNOR”) will be held at the Company’s office at Munkegata 26, Trondheim, Norway on Thursday 15 September 2016, at 12:00 CET.

On the agenda is, inter alia, the proposed private placement of approximately 135.1 million shares in relation to the business combination between the Company and BP Norge AS. The full notice and a statement by the Company’s auditor are attached.