Notice of Annual General Meeting

Det norske oljeselskap ASA hereby convenes to the Annual General Meeting Monday 11 April 2016 at 17:00 hours at Det norske’s premises, Munkegata 26 in Trondheim.

Please find the Notice of Annual General Meeting and The Nomination Committee’s proposal attached. The documents is also available on the company’s website: www.detnor.no/en.

The 2015 Annual Report is available on the website.

A printed version of the Notice will be sent by post to the company’s shareholders on 18 March 2016.