Extraordinary general meeting held

In the extraordinary general meeting in Dolphin Interconnect Solutions ASA held December 8 2009 the general meeting approved the proposal from the board to increase the share capital by issuing 2 311 605 new shares in Dolphin. The subscribtion price is NOK 2,60 directed to the shareholders of Best Media AS seettled by a non cash contribution of 100% of the shares in Best Media AS. Also the general meeting approved the proposal to give a proxy to the board to issue up to 1 849 284 shares corresponding to 40% of the sharecapital.