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Delfin Group

Director's Dealing Mar 14, 2023

2238_rns_2023-03-14_48f0e5b5-a3f5-4d8c-86f2-bf588e9ddcc2.pdf

Director's Dealing

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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities/ closely associated persons
a) Name, surname/ Company name AE Consulting SIA
2 Reason for notification
a) Position/ status Notification of the closely associated person to the person
discharging managerial responsibilities:
(Agris Evertovskis, AS "DelfinGroup" Chairman of the Supervisory
Board)
b) Initial notification/ amendments Initial notification
3 Details of the Issuer
a) Name, surname/ company name AS "DelfinGroup"
b) LEI 2138002PKHUJIMVMYB13
4 Details of the transaction (s): separate for i) each type of financial instrument ii) each type of
transaction; iii) each date of transaction; iv) each place of transaction.
a) Description of financial
instrument/ type
Shares
Identification code ISIN LV0000101806
b) Nature of transaction Sale
c) Price and volume Price Volume
EUR 1.487 67 240
d) Aggregated information
Total volume 67 240
Total price EUR 99 985.88
e) Date of transaction 10.03.2023
f) Place of transaction OTC, XOFF

Signature ________________________ Date: ____14.03.2023__________

/Agris Evertovskis/

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