Delfin Group

Notice of Dividend Amount • Mar 14, 2024

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 3/2024

Riga 13 March 2024

EXTRACT

On draft decisions of AS DelfinGroup Extraordinary Shareholders meeting.

[…]

The Supervisory Board decided to support the following draft decisions for review at the AS DelfinGroup Extraordinary Shareholders meeting of 28 March 2024:

• To approve the wording of item 3.6. of the Dividend policy as follows:

"3.6. An adequate balance of the capital structure is attained if the ratio of the Company's total consolidated equity including subordinated liabilities versus the total consolidated assets of the Company exceeds or is equal to 20% (twenty percent)."

• To approve AS DelfinGroup's unaudited consolidated interim report for January December 2023.
• To approve the distribution of the 4th quarter 2023 profits of EUR 648 898,32 in dividends namely EUR 0,0143 per share and set:
  • o dividend ex-date 12 April 2024;
  • o dividend record date 15 April 2024;
  • o dividend payment date- 16 April 2024

Chair of the Supervisory Board		Agris Evertovskis
	/signature/
Deputy Chair of the Supervisory
Board		Gatis Kokins
	/signature/
Member of the Supervisory Board		Mārtiņš Bičevskis
	/signature/
Member of the Supervisory Board		Edgars Voļskis
	/signature/
Member of the Supervisory Board		Jānis Pizičs

/signature/

True extract AS DelfinGroup Chair of the Supervisory Board

1. March 2024 Agris Evertovskis