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Dolphin Integration reports on the corporate situation following the general assembly of february 8, 2018

Grenoble, France - February 15, 2018

The Mixed General Assembly of shareholders, held on February 8, 2018, after hearing the special report of the statutory auditors and the report of the Board of Directors, has taken notice of the measures taken and the decisions made to ensure the operating continuity.

Extraordinary resolutions authorizing the Board of Directors to proceed to a capital increase were also approved, which put the company in the best position to carry out the growth plan prepared by the new Chief Executive Officer.

The detailed report of the assembly is available here.

For the board of directors, the Chairman