NOTICE OF ANNUAL SHAREHOLDERS MEETING

Shareholders of Dolphin Group ASA are given notice of the annual shareholders meeting which will take place on Wednesday 27 May 2015, 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 2014 annual report for the company is disclosed and also 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:

Nina Midtlie, Group Financial Director

Mobile:     +47 98 20 63 78

E-mail:     nina.midtlie@dolphingeo.com

Erik Hokholt, CFO

Mobile:     +47 90 75 60 64

E-mail:     erik.hokholt@dolphingeo.com

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).