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.

Map for Det norske’s premises in Trondheim:

Online registration and advance vote can be made here, pin code and reference number is contained in the notice sent to the shareholders.

Find the Notice of Extraordinary General Meeting and KPMG Statement on capital increase HERE.

Find the 2015 Annual Report HERE.