Delfin Group

AGM Information • May 26, 2022

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date: 2022-05-13 06:09:00+00:00
processor: python-docx+mammoth
status: success

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VOTING FORM
I. Issuer’s data
1. Issuer’s name	AS DelfinGroup
2. Issuer’s registration number	40103252854
3. Meeting date and time	10.06.2022. at 15.00
4. Type of the meeting	Extraordinary Meeting of Shareholders
5. ISIN code	LV0000101806

II. Shareholder’s data

1. Name, Surname or Company Name of shareholder
1. Shareholder’s personal code (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) or registration number
1. Shareholder’s e-mail
1. Name, Surname of proxy nominated by shareholder (if applicable)
1. Personal code code (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) (if applicable)
1. Proxy’s e-mail (if applicable)
1. Number of shares owned by shareholder

as the shareholder of AS DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) at the extraordinary meeting of shareholders on 10 June 2022 with all votes arising from my shares vote as follows:

III. In the organizational matters of the shareholders' meeting (election of the teller of the votes, chairman of the meeting, secretary (recorder) and persons confirming the accuracy of the meeting minutes) I authorize the management board of AS DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) to vote with my votes at its discretion as an honest and diligent manager.

IV. Agenda items

1. Approval of the Company's interim consolidated financial statements for the three-month period ended 31 March 2022.
Proposal No 1 To approve the interim consolidated financial statements for the three-month period ended 31 March 2022, which were prepared by the Management Board and reviewed by the Supervisory Board of AS DelfinGroup. For Against
1. Payment of extraordinary dividends of the Company.
Proposal No 1 To pay extraordinary dividends in the total amount of EUR 702 453.71, namely EUR 0.0155 per share, from the profit of the first quarter of 2022 of AS DelfinGroup. For Against Proposal No 2 To set that the dividend Ex-date (namely, the date from which no dividends will be paid for the shares in respect to which a decision was made to pay extraordinary dividends) shall be 27 June 2022. To set that the dividend record date shall be 28 June 2022. To set that the dividend payment date shall be 29 June 2022. For Against
1. Election of the auditor and determination of remuneration for the auditor.
Proposal No 1 1. To elect SIA KPMG Baltics (commercial company licence No. 55) as the auditor of the Annual Report of AS DelfinGroup for the year 2022, 2023 and 2024. 2. To determine the total remuneration for the auditor for audit of the Annual Report for the year 2022, 2023 and 2024 in the amount of EUR 170 900 (excluding VAT). 3. To authorize the Management Board of AS DelfinGroup to sign the agreement with the elected auditor for the audit of the Annual Report of AS DelfinGroup for the year 2022, 2023 and 2024 For Against

V. Additional data

Indicate whether a vote execution confirmation is requested	Yes No

SHAREHOLDER / PROXY:

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