Notice of Annual General Meeting 2025 

14 May 2025 23:00 CEST

Oslo, 14 May 2025?- DNO ASA, the Norwegian oil and gas operator, today announced
that the Annual General Meeting scheduled for 5 June 2025 will be held at 1:00
pm Norwegian time at The National Museum, Brynjulf Bulls plass 3, 0250
Oslo.?Remote participation is possible. Shareholders can also vote
electronically in advance or submit a proxy.

The formal notice of the Annual General Meeting is attached and provides further
information on the proceedings.

The electronic system for notification of attendance and for registration of
advance votes is available at the following link:?Electronic registration
(https://investor.vps.no/gm/logOn.htm?token=f96b103126b3173d1655bb6ec6722aa9c2df
407b&validTo=1751713200000&oppdragsId=20250506VPL6NKU0)

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For further information, please contact:
Media:?media@dno.no
Investors:?investor.relations@dno.no

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DNO ASA is a Norwegian oil and gas operator active in the Middle East, the North
Sea and West Africa. Founded in 1971 and listed on the Oslo Stock Exchange, the
Company holds stakes in onshore and offshore licenses at various stages of
exploration, development and production in the Kurdistan region of Iraq, Norway,
the United Kingdom, Côte d'Ivoire and Yemen. More information is available at
www.dno.no

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

More information:
Access the news on Oslo Bors NewsWeb site

646397_Notice of 2025 Annual General Meeting.pdf