NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the stock exchange notice on 18th October where Dolphin announced a successful completion of a private placement where tranche 2 of the share issue and a subsequent offering had to be approved by a general meeting.

An Extraordinary General Meeting (EGM) in Dolphin Group ASA will take place on Thursday 10th November 2011, at 10:00 hrs in the Company's premises at Helsfyr Atrium, Innspurten 15, 0663 Oslo, Norway.

The notice for the EGM is attached. Further, the notice for meeting and the attendance form will be sent to the Company's shareholders by post.  The 2010 annual report and quarterly reports for the Company may be found at our website www.dolphingroup.no. Furthermore the documents are available at your request to the Company.

For further information please contact:

Ketil Sundal, VP Finance & IR
Mob:+47 95 92 21 04
E-mail:ketil@dolphinics.com

Dolphin Group ASA
Helsfyr Atrium
Innspurten 15
0663 OSLO

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

www.dolphingroup.no
www.dolphingeo.com

Dolphin Group ASA has two main business areas; Dolphin Geophysical AS and Dolphin Interconnect Solutions AS. Dolphin Geophysical is a global full-range, asset light supplier of marine geophysical services and operates a fleet of new generation, high capacity seismic vessels and offers contract seismic surveys and multi-client projects worldwide. Dolphin Interconnect is a global supplier of high performance solutions (hardware- and software) for the server and embedded systems market. Dolphin Group ASA is listed at Oslo Stock Exchange (OSE ticker: DOLP).