MINUTES FROM EXTRAORDINARY GENERAL MEETING

Dolphin Interconnect Solutions ASA has today held an Extraordinary General Meeting.

The general meeting resolved all resolutions according to the proposal from the board of directors and nomination committee.

It was resolved to change the company name to Dolphin Group ASA.

Further, the general meeting approved the private placement of 379.2 million NOK.

The general meeting elected the following board of directors:

Anne-Grete Ellingsen, chairman
Ole Henrik Eide, deputy chairman
Marit Døving, board member
Hege Eikeland, board member
Terje Rogne, board member
Simen Thoresen, board member elected by the employees

The new board of directors will commence their work the first day after the completion and approval of the prospectus in connection with the private placement.  

For further details reference is made to the attached minutes from the general meeting.

For further information, please contact:

Ketil Sundal, CFO
Tel:+47 23 16 70 02         
Mob:+47 95 92 21 04
E-mail:ketil@dolphinics.com


Dolphin Interconnect Solutions ASA
Olaf Helsetsvei 6
0619 OSLO

Tlf:+47 23 16 70 00
Fax:+47 23 16 71 80         
www.dolphinics.com