DOLPHIN GROUP ASA - Minutes from ordinary General Meeting for 2011

Today Dolphin Group ASA held its ordinary General Meeting for 2011. All resolutions were passed according to the proposal from the Board of Directors and the Nomination Committee. Please find enclosed the signed minutes from the General Meeting.

This information is subject of the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Ketil Sundal, VP Finance & IR          
Mobile:+ 47 95 92 21 04
E-mail:ketil@dolphinics.com


Dolphin Group ASA
Helsfyr Atrium
Innspurten 15
0663 OSLO

Phone:+ 47 23 16 70 00
Fax:+ 47 23 16 71 80         

www.dolphingroup.no  

www.dolphingeo.com