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Delfin Group

Director's Dealing Apr 4, 2022

2238_rns_2022-04-04_be79727a-333a-4b3b-b61e-2a359296c894.pdf

Director's Dealing

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NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS.

1 Information about a person with managerial responsibilities/and persons closely related to them
a) Name, surname/name SIA "AE Consulting"
2 Reason for notification
a) Position/status The statement concerns a person closely related to the person
with managerial responsibilities:
Agris Evertovskis, AS "DelfinGroup" Chair of the Supervisory Board
b) Initial notification/amendment Initial notification
3 Information about the issuer, emission allowance market participant, auction platform, etc.
a) Name, surname/name AS DelfinGroup
b) LEI 2138002PKHUJIMVMYB13
4
a)
Details of the transaction (s): a separate section for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; (iv) each transaction venue.
Description/type of financial
Shares
instrument
b) Identification code
Description of the transaction
ISIN LV0000101806
Purchase of shares
c) Price(s) EUR Volume(s)
Price(s) and volume(s) 1,3620 698
1,3640 5145
1,3660 914
1,3700 239
1,3720 1458
1,3800 99
1,3840 220
1,3860 66
1,3900 10
1,3960 7
1,3980 300
1,4000 806
(d) Aggregated information
Total volume 9962
Price EUR 13 648,87
(e) Date of Transaction 30.03.2022
f) Place of Transaction AS Nasdaq Riga, XRIS

Signature__________________ Date: 01.04.2022

/A. Evertovskis/ SIA AE Consulting, Member of the Management Board

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