Delfin Group

AGM Information • Mar 15, 2023

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 01/2023

Riga 24 January 2023

EXTRACT

On the draft decision of AS DelfinGroup extraordinary Shareholders' meeting.

[…]

The Supervisory Board decided:

• to support the amendments to AS DelfinGroup's Dividend policy No 12PL10-2 and recommend the amended policy No 12PL10-3 for approval at the AS DelfinGroup shareholders' meeting.

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

16 February 2023 Agris Evertovskis