Delfin Group

Major Shareholding Notification • Oct 6, 2025

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority)
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached i :
AS "DelfinGroup" registration number: 40103252854 legal address: Skanstes iela 50A, Riga LV-1013, Latvia LEI code: 2138002PKHUJIMVMYB13
	2. Reason for the notification (please tick the appropriate box or boxes):
[X] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify) ii:
3. Details of person subject to the notification obligation iii:
Name:			Legal address – city and country (applies to legal entities):
Agris Evertovskis
4. Full name of shareholder(s) (if different from 3.) iv :
SIA EC finance, SIA "AE Consulting"
5. Date on which the threshold was crossed or reached v :
02.10.2025
6. Total positions of person(s) subject to the notification obligation:
	% of voting rights at tached to shares vi (total of 7.A)		% of voting rights through financial instru ments (total of 7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of vot ing rights of issuer vii
Resulting situation on the date on which threshold was crossed or reached	18,41			18,41	45 428 611
Position of previous notification (if applica ble)	23,12			23,12

7. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii:

A: Voting rights attached to shares vi

Class/type of shares ISIN code (if possible)	Number of voting rights ix		% of voting rights ix
	Direct	Indirect (Section 8 of Financial Instrument Market Law)	Direct	Indirect (Section 8 of Financial In strument Mar ket Law)
Registered shares (ISIN LV0000101806)	2500	8 361 327	0,01	18,40
SUBTOTAL A	8 363 827		18,41

B 1: Financial Instruments according to Section 60(1)(3) and Section 60(4) of Financial Instrument Market Law
Type of financial in strument	Expiration date x	Exercise/ Conversion Period xi	Number of voting rights that may be acquired if the instrument is exer cised/ converted.	% of voting rights
		SUBTOTAL B.1

B 2: Financial Instruments with similar economic effect according to Section 60(5) of Financial Instru ment Market Law
Type of fi nancial in strument	Expiration date x	Exercise/ Conversion Period xi	Physical or cash settlement xii	Number of voting rights xiii	% of vot ing rights xiii
			SUBTOTAL B.2

8. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiv

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity xv:

Name xvi	% of voting rights if it equals or is higher than the notifiable thresh old	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Agris Evertovskis	0,01		0,01
Agris Evertovskis	0		0
SIA EC finance	13,10		13,10
Agris Evertovskis	0		0
SIA "AE Consulting"	5,31		5,31

9. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date] xvii

10. Additional information xviii:

Place, data, time Riga

Agris Evertovskis