DMG Dori Media

    DORI MEDIA GROUP

                NOTICE OF EXTRAORDINARY GENERAL MEETING

London, May 31, 2005. The Directors of Dori Media Group Ltd. ("DMG"), the
international media company active in the production, distribution, broadcasting
and merchandising of Telenovela, announce that the Company is today convening an
extraordinary general meeting ("Extraordinary General Meeting") to be held at
the registered offices of the Company, located at 2 Raul Wallenberg Street,
Tel-Aviv, Israel, on Thursday, June 23, 2005 at 10:00 am (Israeli time) for the
following purposes:

--  The appointment of Mr. Michael Samuel Rosenberg as an External (Independent)
    Director of the Company;

--  The appointment of Mr. Nathaniel Sebag-Montefiore as an External
    (Independent) Director of the Company;

--  Amendment to the Company's existing Articles of Association by the deletion
    of Articles 63(c) of the Company's existing articles of association and its
    replacement with an amended and restated Article of 63(c); and

--  In accordance with Article 18(e) of the Company's Articles of Association,
    to disapply the pre-emptive rights provisions set forth in Article 18 of the
    Company's Articles of Association with respect to the allotment by the
    Company of up to 924,439 Ordinary Shares of the Company, NIS 0.1 par value
    each, which constitute as of the date hereof 5% of share capital of the
    Company by no later than September 23, 2006. The aforesaid resolution is in
    addition to the shareholders' resolution of March 18, 2005, in which it was
    resolved to disapply the provisions of Article 18 of the Company's Articles
    of Association with respect to: (a) the allotment of securities in
    connection with a rights issue in favour of ordinary shareholders where
    their holdings are proportionate, and (b) the allotment of securities under
    the terms of the Company's existing employees' Share Option Schemes, as may
    be amended form time to time by the Board of Directors, or any other share
    schemes approved by the Company in general meeting and upon exercise of any
    option issued by the Company as aforesaid of the shareholders of the
    Company.

After a short recess during which the Board of Directors of the Company and the
Audit Committee thereof will convene to consider various resolutions, the
Extraordinary General Meeting will reconvene for the following purposes:

--  Pursuant to Sections 270(3) and 273 of the Companies Law, to pay each of the
    Company's appointed External (Independent) Directors an annual remuneration
    in the amount of 18,000, plus reimbursement of out of pocket expenses
    reasonably incurred by such External (Independent) Director in the course of
    fulfilling his duties to the Company, in accordance with applicable law; and

--  Pursuant to Sections 270(3) and 273 and Sections 270(4) and 275 of the
    Companies Law, to approve and authorize, subject to the adoption by the
    Company of an amendment to the existing Articles of Association of the
    Company, and subject to the prior approval of the Company's Audit Committee
    and of the Company's Board of Directors, the Company's undertaking to
    indemnify all the directors and other office-holders of the Company
    currently in office and any additional or other director or office-holder,
    as may be appointed from time to time, based on the amended indemnification
    letter agreements and without need for further act or approval.

The record date for the right to participate and vote in the Extraordinary
General Meeting was set by the Board of Directors as May 27, 2005 (the "Record
Date") All Shareholders at the Record Date may participate in the Extraordinary
General Meeting, in person or by proxy, provided that a duly completed proxy
form is received at the Company's Registered Office (for the attention of Mr.
Moshe Pinto) not later than twenty-four hours before the time fixed for the
Extraordinary General Meeting or presented to the chairman of the Extraordinary
General Meeting.

Copies of the notice of the Extraordinary General Meeting and of the Proxy
Statement will be available to the shareholders, free of charge, from the
Company's registered offices, located at 2 Raul Wallenberg Street, Tel-Aviv,
Israel, or from Fladgate Fielder, 25 North Row, London W1K 6DJ, England for at
least one month from the date of posting.

NOTES:

Mr Rosenberg was appointed a non-Executive Director of the Company on its
admission to trading on AIM. The Extraordinary General Meeting resolution to
appoint him an external (independent) Director, as disclosed in the Company's
Admission document, is a requirement of Israeli Companies Law.

Mr. Nathaniel Sebag-Montefiore, aged 66, spent 15 years in the chemical industry
in the UK during which time he visited often most countries in Latin America
often as a sales manager. He then spent 20 years in banking with first Grindlays
Bank where he ran the Spanish office for four years and then Swiss Bank
Corporation and Barclays. At Swiss Bank Corporation he was a stockbroker and
ensured that the bank was involved in fund raising the Israel Fund for �150
million which the bank ran as the then largest investment trust devoted to
Israel. At Barclays, he was managing director of a joint venture company with
Nafinsa, the Mexican government development agency. He is currently a
non-Executive Director of four private companies in the UK. Disclosures required
by schedule 2 paragraph (f) of the AIM Rules will be made upon Mr.
Sebag-Montefiore's appointment becoming effective.

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            Alex Dee/Nicolas Duperrier
Tel: +972 3 7684000 / +972 54 4236828   Investor & Media relations
Info@dorimedia.com                      Tel. +44 (0) 20 7321 5010


Dori Media Group is an international entertainment group active in the
production, distribution and broadcasting of Telenovela. The group owns and
sells high-loyalty TV content and branded merchandise attracting a wide variety
of audiences in more than 40 countries. In Israel, Dori Media Group owns and
operates the 'Viva' dedicated TV channels and 'Darset Productions Ltd'
production company. Dori Media Group is controlled by Mapal Communications Ltd,
one of Israel's largest communications company. Dori Media Group is publicly
traded on the AIM Market of the London Stock Exchange. The Company's ticker
symbol is "DMG".

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