Minutes from extraordinary general meeting

Det norske oljeselskap ASA held on Februray 2nd 2009 an Extraordinary General Meeting (EGM).

The minutes from the meeting are attached, in Norwegian and an English office translation.

For further information, please contact:
Investor contacts:
CFO Finn Øistein Nordam; +47 982 89 382
VP Investor Relations Knut Evensen; +47 950 77 6 22