Delfin Group

AGM Information • Nov 25, 2022

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 13/2022

Riga 23 November 2022

EXTRACT

On draft decisions of AS DelfinGroup extraordinary Shareholders' meeting.

[…]

The Supervisory Board decided to support the following draft decisions for approval at the AS DelfinGroup extraordinary Shareholders' meeting on 9 December 2022:

• To approve AS DelfinGroup condensed interim consolidated financial report for the reporting period ended 30 September 2022.
• To approve the distribution of profits in the amount of EUR 833 880.53 in dividends namely EUR 0.0184 per share and set:
  • dividend Ex-date – 22 December 2022;
  • dividend record date – 23 December 2022;
  • dividend payment date – 27 December 2022.
• To approve amendments to AS DelfinGroup Remunerations policy No 3PL3-0.
• To approve amended AS DelfinGroup Remuneration policy No 3PL3-1 as per the wording attached.
• To approve revised remuneration of AS DelfinGroup Supervisory Board members as of 1 January 2023 (Appendix No 1).

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/

AS DelfinGroup reģ. nr. 40103252854 Skanstes iela 50a Rīga LV-1013 info@delfingroup.lv tel. 66116688

True extract 23 November 2022 Chair of the Supervisory Board Agris Evertovskis