TIDMDMG

RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Tel-Aviv, Israel - May 12, 2011 Dori Media Group Ltd. ("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, further to its proposals to cancel the admission of its Ordinary Shares to trading on AIM (the "Delisting") as set out in the circular to shareholders dated 15 April 2011, the sole resolution proposed at the Company's Extraordinary General Meeting ("EGM") held earlier today was duly passed. The EGM was attended by 91% of all shareholders (representing 24,912,002 shares out of 27,388,072) with 93.95% in favour of the resolution and 6.05% against.

Consequently, the Delisting is scheduled to take place at 7.00 a.m. on Friday, 20 May 2011.

***

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 
info@dorimedia.com              Tel. +44 (0) 20 7321 5010 
                                dmg@sharedvalue.net 
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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