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Delfin Group

Director's Dealing Apr 12, 2022

2238_rns_2022-04-12_1b0d90b4-380d-4606-9886-8e8f172bd4b8.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 SIA AE Consulting
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
bonds
Identification code ISIN LV0000802536
b) Nature of transaction Purchase of bonds
c) Price and volume Price EUR:
970
Volume
200
d) Aggregated information
Total volume 200
Total price EUR 194 000
e) Date of transaction 08.04.2022
f) Place of transaction Over the counter

Signature ________________________ Date: ____11.04.2022__________

/Agris Evertovskis/Board member SIA AE Consulting

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