Proposal from the nomination committee

Reference is made to the notice for an extraordinary general meeting in Dolphin Group published on 20th October 2011.

The nomination committee proposes that Ms. Eva Kristensen is elected as a new board member in the company.  

Ms. Kristensen has more than 20 years of experience from the oil and gas industry. She has worked for different companies delivering service and equipment to the oil companies, such as Aker Subsea, Aker Process Systems, Aker Drilling Risers and GE Oil & Gas. In addition she has worked four years as a sales director for the IT company, Atea. Ms. Kristensen is today managing director at GE Oil & Gas' (former Vetco) Nordic. Ms. Kristensen has served as board member for companies such as Pertra ASA (now Det Norskeoljeselskap ASA), Kværner Oil Field Products AS and Kværner Energy AS.

Please find attached the complete proposal from the nomination committee.

The extraordinary general meeting will be held in the company's premises at Helsfyr Atrium, Innspurten 15, 0663 Oslo on Thursday 10th November 2011 at 10:00 hours. Registration from 9:30 hours.

For further information, please contact:

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


Dolphin Group ASA
Helsfyr Atrium
Innspurten 15
0663 OSLO

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

www.dolphingroup.no

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).