Delfin Group

Board/Management Information • Jul 2, 2025

Regarding candidates nominated by shareholders or group of shareholders for election to the Supervisory Board and the Audit Committee

The Management Board of AS DelfinGroup, registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, the Republic of Latvia (hereinafter – the “Company”), by request of the shareholder, in accordance with the Article 270(1) of the Commercial Law has convened the Extraordinary Shareholders’ Meeting of the Company on 3 July 2025 at 15:00 at Riga, Skanstes City Conference centre, Skanstes iela 50, 1st entry.

Agenda:

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

Candidates for election to the Supervisory Board

Article 296(4) of the Commercial Law stipulates that “a shareholder or a group of shareholders has the right to nominate candidates for election to the Supervisory Board in such a manner that, when dividing the voting capital represented by the shareholder or group of shareholders by the number of candidates nominated, each candidate receives no less than five percent of the voting capital represented at the shareholders’ meeting. Each candidate nominated in this manner shall be included in the list of candidates for election to the Supervisory Board”.

By 1 July 2025 (inclusive), shareholders or groups of shareholders have exercised their right to nominate the following candidates for election to the Supervisory Board:

Agris Evertovskis, Jānis Pizičs, Solvita Kurtiša, and Mārtiņš Ozoliņš.

Candidates for election to the Audit Committee

Article 55.⁷(3) of the Financial Instrument Market Law stipulates that “a shareholder or group of shareholders holding not less than five percent of the voting capital has the right to nominate one candidate for the position of a member of the Audit Committee. Each nominated candidate must be included in the list of candidates for election to the Audit Committee”.

By 1 July 2025 (inclusive), shareholders or groups of shareholders have exercised their right to nominate the following candidates for election to the Audit Committee:

Agris Evertovskis, Jānis Pizičs, and Solvita Kurtiša.

Shareholders are invited to exercise their rights to vote in writing before the shareholders' meeting, by sending a vote signed with a secure electronic signature to the electronical mail address: IR@delfingroup.lv or signed in paper form by post to the legal address of the Company: Skanstes iela 50A, Riga LV-1013, the Republic of Latvia.

The Management Board of AS "DelfinGroup"

Annexes:

1. CV of Agris Evertovskis
2. CV of Jānis Pizičs
3. CV of Solvita Kurtiša
4. CV of Mārtiņš Ozoliņš.

About DelfinGroup

AS DelfinGroup is a licenced fintech company established in 2009 and operates under the brand names Banknote and VIZIA. The company has been profitable every year since 2010. DelfinGroup continuously develops and offers consumer and pawn loans, loans developed for senior citizens, Buy now pay later loans (BNPL loans), and the sale of pre-owned goods online and at more than 90 branches across Latvia. Since 2014, DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and, since 2021, as a listed company on the Baltic Main List. The company regularly pays dividends to its shareholders. The sustainability of DelfinGroup is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion, and facilitating the circular economy.

Additional information:

Artūrs Dreimanis

DelfinGroup Head of Treasury and Investor Relations

Phone: +371 26189988

E-mail: IR@delfingroup.lv