Notice of extraordinary general meeting

This article originates from the news archive of Det norske.

2. June 2009

The shareholders of Det norske oljeselskap ASA are invited to attend the Extraordinary General Meeting to be held on Wednesday 24th of June 2009 at 17:00 hours at Britannia Hotel, Dronningens gate 5, 7011 Trondheim, Norway. A printed version of the Notice, will be sent by post to shareholders.

Please find Notice of Extraordinary general Meeting 24th of June 2009 here.

The proposal from the Nomination Committee on agenda item 4 and 5; Election of Board of Directors and Nomination Committee, will be published when available.

About Det norske (DETNOR`):
Det norske is the second-largest operating company on the Norwegian Continental Shelf with 28 operatorship and interests in a total of 50 licenses. Det norske is the operator of the Frøy Field development and will also operate eight to nine exploration wells in the North Sea and Norwegian Sea during 2009. Det norske’s scope of activities is limited to the Norwegian Continental Shelf (NCS).

Det norske currently employs a staff of more than 130 and the strong growth rate continues. The company`s registered office is located in Trondheim and the headquarter operations is divided between Oslo and Trondheim. The company also has offices in Harstad, and Stavanger.