Minutes from ordinary General Meeting for 2012

Dolphin Group ASA, today on 31 May 2012, arranged the ordinary General Meeting for 2012. 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:

Nina Midtlie, Group Financial Director          
Mobile:+47 98 20 63 78
E-mail:nina.midtliedolphingeo.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

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, Multi-Client projects and processing  services on a worldwide basis. Dolphin Group ASA is listed at Oslo Stock Exchange (OSE ticker: DOLP).