Delfin Group

AGM Information • Jun 12, 2025

EXTRACT

AS "DelfinGroup" registration number 40103252854

MINUTES OF SUPERVISORY BOARD MEETING IN WRITING No. 8/2025

Riga 12 June 2025

The minutes of the Supervisory Bord meeting in written drawn up at 17:31.

The extraordinary meeting in written of the Supervisory Board of AS "DelfinGroup", registration number 40103252854 (hereinafter – DG), is held in accordance with Clause 4.3, 4.6, and 4.8 of the Regulations of DG, in accordance with the written procedure.

The meeting of the Supervisory Board is convened by the chairman of the Supervisory Board of DG, Agris Evertovskis (AE), at the request of the Management Board of DG and the members of the Supervisor Board Gatis Kokins (GK), Jānis Pizičs (JP) and Mārtiņš Bičevskis (MB) participate in decision-making by voting in writing (by e-mail) on the proposed draft resolutions.

The Supervisory Board meeting has decision-making authority (quorum is met).

The meeting is recorded by: Edgars Turlajs, Head of the Legal and Compliance Department of DG.

Agenda

Only members of the Supervisory Board

8/1 Approval of draft resolutions of the Shareholders' Meeting (A. Evertovskis)

8/1 Approval of draft resolutions of the Shareholders' Meeting

Results of voting:

FOR – 4 (AE, GK, MB, JP).

AGAINST – 0

The Supervisory Board decided:

8/1/1 To refer the following draft resolutions for review at the extraordinary shareholders' meeting of DG:

[..]

1. Election (re-election) of the Supervisory Board of AS "DelfinGroup"

The Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition:

1.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

EXTRACT

1.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

1.3. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

1.4. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

1.5. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes.

2. Election (re-election) of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup"

The Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition for a term of three years:

2.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

2.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

2.3. [Name] [Surname], personal identification number [personal ID number], has been elected d as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes.".

[..]

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP

EXTRACT CORRECT AS "DELFINGROUP" Chairman of the Supervisory Board Agris Evertovskis 12 June 2025

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP