Delfin Group

Board/Management Information • Mar 15, 2023

AS DELFINGROUP Registration No 40103252854 EXTRAORDINARY SUPERVISORY BOARD MEETING MINUTES NO 4/2023

Riga 8 March 2023

EXTRACT

On draft decisions of AS DelfinGroup extraordinary Shareholders' meeting.

[…]

The Supervisory Board decided to support the submission of the draft decisions for review at the AS DelfinGroup extraordinary Shareholders' meeting on 29 March 2023:

• To approve AS DelfinGroup condensed interim consolidated financial report for the twelve-month reporting period ended 31 December 2022.
• To approve the distribution of profits of the fourth quarter 2022 in the amount of EUR 838 412.49 in dividends, namely EUR 0.0185 per share, and set:
  • o dividend Ex-date – 13 April 2023;
  • o dividend record date 14 April 2023;
  • o dividend payment date – 17 April 2023.

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

10 March 2023 Agris Evertovskis