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Dori Media Group (DMG)

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Friday 15 April, 2011

Dori Media Group

Notice of EGM

Notice of EGM

DORI MEDIA GROUP

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Tel-Aviv, Israel – April 15, 2011 Dori Media Group (“Dori Media”, “DMG”, the “Company” or the “Group”), the international media company active in the field of television, with a focus on production, distribution, broadcasting and merchandising of Telenovela and Drama, announces that an Extraordinary General Meeting of the Shareholders (the "EGM") of Dori Media Group has been convened for Thursday, May 12th, 2011 at 10:00 AM (Israel time), at the registered offices of the Company, located at 2 Raul Wallenberg Street, Tel-Aviv, Israel.

The EGM is being convened to seek shareholder approval for the Board of Directors’ proposed delisting of the Company's Ordinary Shares from admission to trading on AIM. The Board of Directors believes that a delisting is in the best interests of the shareholders generally (including, for these purposes, depositary interest holders), the justification for which is provided in the full notice of the Extraordinary General Meeting which has today been posted to shareholders, is available at the above registered office and can also be downloaded from Dori Media Group’s corporate website: www.dorimedia.com.

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For further information on Dori Media Group, please visit our website on www.dorimedia.com or contact:

Dori Media Group Ltd.   Shared Value Limited
Nadav Palti, CEO & President Mark Walter
Tel: +972 3 7684000 Investor & Media relations

[email protected]

Tel. +44 (0) 20 7321 5010

[email protected]

Daniel Stewart & Company
Paul Shackleton/Oliver Rigby
Tel. +44 (0) 20 7776 6550

Dori Media Group is an international group of media companies, located in Israel, Switzerland, Argentina and the US. The group produces and distributes TV and New Media content, broadcasts various TV channels and operates video-content internet sites. The group owns approximately 5,250 TV hours, more than 5,000 clips of 3 minutes on average, 120 - 9 minute webisodes and around 556 1-5 minute cellular episodes of Telenovelas and daily series that it sells to a wide variety of audiences in more than 80 countries. It owns and operates two telenovela channels, Viva and Viva Platinum broadcasted on all Israeli multi-channel platforms and via the co-branded internet site offering telenovelas to Israeli surfers through Walla.com. Dori Media Paran and Dori Media Darset produce top-end series as well as daily dramas for the Israeli and international markets. Dori New Media develops and produces formats specially tailored for the internet and cellular platforms, and realizes new opportunities enabled by the new technologies. Dori Media Spike packages, produces and operates the main movie channels on the Israeli cable TV platform and general entertainment channels on all Israeli TV multi-channel platforms. In Indonesia and Malaysia, the company operates the Televiva Vision 2 channel that is devoted to telenovelas and Baby TV Vision 3 for toddlers, in addition to the Ginx gamers’ channel. Ginx is localized and broadcasted to Turkey as well. Novebox operates an ad-based VOD and SVOD commercial internet site targeted at the Hispanic and Latin American audience offering a variety of shows and movies. The group is traded on the London Stock Exchange where its symbol is DMG. For more information on Dori Media, visit our corporate website at http://www.dorimedia.com/.


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