GRANT OF OPTION RIGHTS / NOTIFIABLE TRADE
Reference is made to the stock exchange notice of 20 December 2010 (minutes from extraordinary general meeting). As stated therein, on 20 December 2010 an extraordinary general meeting of Dolphin Group ASA ("Dolphin") authorized the board of directors to introduce an option scheme for the employees. In accordance with the terms and within the scope of this approval, on 25 January 2010 the board of directors resolved to introduce such option scheme.The Board of Directors has today decided on the individual allocation which includes 41 employees and in total decided to grant 11,456,000