NOTICE OF ANNUAL SHAREHOLDERS MEETING

Shareholders of Dolphin Group ASA are given notice of the annual shareholders meeting which will take place on Friday 31 May 2013, at 10:00 hrs at Helsfyr Atrium, Innspurten 15, 0663 Oslo, Norway.

The notice for the annual shareholders meeting is attached. Further, the notice for the annual shareholders meeting and the attendance form will be sent to the company's shareholders by post.  The 2012 annual report for the company is available at our website www.dolphingeo.com.

This information is subject of the disclosure requirements acc. to §5-12 (Norwegian Securities Trading Act).  

For further information; please contact:

Erik Hokholt, CFO
Mobile:+47 90 75 60 64
E-mail:erik.hokholt@dolphingeo.com

Atle Jacobsen, CEO
Mobile:+47 97 71 53 36
E-mail:atle.jacobsen@dolphingeo.com

Dolphin Group ASA
Helsfyr Atrium
Innspurten 15
0663 OSLO

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

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