DOLPHIN GROUP ASA - Minutes from ordinary General Meeting for 2013

Dolphin Group ASA, today on 31 May 2013, arranged the ordinary General Meeting for 2013. 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:

Nina Midtlie, Group Financial Director          
Mobile:+47 98 20 63 78

Dolphin Group ASA
Helsfyr Atrium
Innspurten 15
0663 OSLO

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

Dolphin Group ASA is the parent company of Dolphin Geophysical AS, a global full-range, asset light supplier of marine geophysical services. Dolphin operates a fleet of new generation, high capacity seismic vessels and offers contract seismic surveys and Multi-Client projects and processing services on a worldwide basis. Dolphin Group ASA is listed at Oslo Stock Exchange (OSE ticker: DOLP).

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