Delfin Group

Notice of Dividend Amount • Mar 30, 2022

AKCIJU SABIEDRĪBA "DELFINGROUP" Registration number 40103252854 Management Board resolution

30th March 2022

On distribution of AS DelfinGroup dividends

In accordance with the provisions of AS DelfinGroup (Company) dividend policy (approved by the decision of the Company'sshareholders' meeting (10.12.2021, minutes No. 2021/12)), the Management Board has prepared a proposal to the shareholders on the distribution of the Company's profit.

Considering the audited results for 2021, the Board proposes to distribute EUR 2 501 641.59 or EUR 0.0552 per share from the profits of 2021 and previous periods as annual dividends.

The Company's published Annual accounts for the year ended 31 December 2021 and Consolidated Annual accounts for the year ended 31 December 2021 are available at the Company's website www.delfingroup.lv and Nasdaq Riga stock exchange website https://nasdaqbaltic.com/.

Chairman of the Management Board Didzis Ādmīdiņš

Management Board member Sanita Zitmane

Management Board member Aldis Umblejs

Proposal has been prepared for consideration at the Annual Meeting of Shareholders of AS DelfinGroup on April 29, 2022.