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CALL FOR EXTRAORDINARY SHAREHOLDERS MEETING

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The Board of Directors in Dolphin have called an extraordinary shareholders meeting to be held on December 13 2007 in connection with the ongoing public issue of shares in the company.

The agenda is:
Capital increase - Public offering Proxy to the Board - Incentive program for employees Proxy to the Board to increase the share capital

The full call is enclosed at www.newsweb.no

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