THE NOMINATION COMMITTEE'S PROPOSAL TO COMPOSITION OF THE BOARD OF DIRECTORS

Reference is made to the notice for the extraordinary shareholders meeting dated 29 November 2010. With respect to item 11 on the agenda, change in the composition of the board of directors, the nomination committee has made the following proposal:

Anne-Grete Ellingsen, chairman
Ole Henrik Eide, deputy chairman
Marit Døving, board member
Hege Eikeland, board member
Terje Rogne, board member
Simen Thoresen, board member elected by the employees

Anne-Grete Ellingsen and Terje Rogne are proposed as new members of the board of directors. Their curriculum vitae can be found attached.

The extraordinary meeting will be held today in the premises to the law firm BAHR, Stranden 1A, 4. floor, 0250 OSLO.


For further information, please contact:

Ketil Sundal, CFO
Tel:+47 23 16 70 02         
Mob:+47 95 92 21 04
E-mail:ketil@dolphinics.com


Dolphin Interconnect Solutions ASA
Olaf Helsetsvei 6
0619 OSLO

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