Notice of ordinary general meeting 

March 30, 2007, 13:00 CEST

General meeting of Statoil ASA will be held on Tuesday 15 May 2007 at 17:00 at the Clarion Hotel Stavanger, Ny Olavskleiv 8, 4008 Stavanger, Norway.


1. Opening of the general meeting by the chair of the corporate assembly

2. Registration of attending shareholders and proxies

3. Election of a chair of the meeting

4. Election of a person to co-sign the minutes together with the chair of the meeting

5. Approval of the notice and the agenda

6. Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2006, including the board of directors’ proposal for the distribution of the dividend
The board proposes an ordinary dividend of NOK 4.00 per share and a special dividend of NOK 5.12 per share for 2006.

7. Determination of remuneration for the company’s auditor

8. Declaration on stipulation of salary and other remuneration for top management

9. Authorisation to acquire Statoil shares in the market for subsequent annulment

10. Authorisation to acquire Statoil shares in the market in order to continue implementation of the share saving plan for employees

Information about registration and agenda can be found at:

Further information from:

Ola Morten Aanestad, vice president media relations, +47 48 08 02 12 (mobile), +47 51 99 13 77 (office)

Investor relations:
Lars Troen Sørensen, senior vice president investor relations, + 47 90 64 91 44 (mobile), +47 51 99 77 90 ( office)
Geir Bjørnstad, vice president, US investor relations, + 1 203 978 6950