NOTICE OF EXTRAORDINARY GENERAL MEETING

As a result of the Business Purchase agreement with Stargen Inc, an Extraordinary Shareholders` Meeting in Dolphin Interconnect Solutions ASA will be held Friday, 16th of February, 2007 at 2 pm at the Company`s offices, Olaf Helsetsvei, 0694 Oslo

Agenda:
Proposal of capital increase - private placing
Proposal of issue of warrants
Proposal of proxy to the board for capital increase
Proposal of proxy to the board to purchase own shares

Full info and attachments on www.newsweb.no

For further information contact:
Alex Gundersen CFO Tel: 23 16 70 08/41 47 41 07
www.dolphinics.com