Delfin Group

Notice of Dividend Amount • Feb 25, 2022

AKCIJU SABIEDRĪBA "DELFINGROUP" Registration number 40103252854 Management Board resolution

25 th February 2022

On distribution of AS DelfinGroup dividends for 4 th quarter 2021

In accordance with the provisions of AS DelfinGroup (Company) dividend policy (approved by the decision of the Company's shareholders' 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 results for the twelve months period ended on 31 December 2021, including the results of the fourth quarter of 2021, the Board proposes to distribute EUR 779 497.02 or EUR 0.0172 per share from the profits of the fourth quarter of 2021 as extraordinary dividends.

The Company's published Interim condensed consolidated financial statements for the twelve-month period 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 Board Didzis Ādmīdiņš

Board member Ivars Lamberts

Board member Aldis Umblejs

Proposal has been prepared for a review at the extraordinary shareholders' meeting of AS DelfinGroup on March 28, 2022.