BOARD APPROVAL OF FINAL ACCOUNTS 2010

In its meeting on 5 April 2011, the Board of Directors of DOF ASA approved the final report and accounts for 2010 in conformity with preliminary figures published on 24 February, 2011, with an exception for reduced tax costs.

The annual ordinary general meeting of shareholders is scheduled for Thursday 26 May 2011 at Alfabygget, Storebø in accordance with the financial calendar. Notice of general meeting, annual report and agenda with attachments will be published through Oslo Børs and www.dof.no. The Notice will also be distributed by post.

Contact:
CFO Hilde Drønen, tel +47 91 66 10 09