NOTICE OF ANNUAL SHAREHOLDERS MEETING

Shareholders of Dolphin Interconnect Solutions ASA are given notice of the annual shareholders meeting which will take place on Wednesday 16 June 2010, at 14:00 at Olaf Helsetsvei 6, 0694 Oslo, Norway.

The notice of the annual shareholders meeting and the attendance form will be sent to the company's shareholders by post.  The 2009 annual report for the company may be found at our website www.dolphinics.com.


For further information please contact:

Ketil Sundal, CFO
Tlf:        23 16 70 02         
Mob:        95 92 21 04
E-post:        ketil@dolphinics.com


Dolphin Interconnect Solutions ASA
Olaf Helsetsvei 6
0619 OSLO

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