Delfin Group

Pre-Annual General Meeting Information • Nov 20, 2025

AS "DelfinGroup"

Draft resolutions of the extraordinary shareholders' meeting dated 11 December 2025

• 1. Approval of the business report for the period 01.01.2025 - 30.09.2025 and payment of the Company's extraordinary dividends for the third quarter of 2025
• 1.1.Approve the business report of AS "DelfinGroup" prepared by the Management Board of AS "DelfinGroup" and reviewed by the Supervisory Board of AS "DelfinGroup" for the period 01.01.2025 - 30.09.2025 (unaudited consolidated interim report January – September 2025); and
• 1.2.Pursuant to the proposal made by the Management Board of AS "DelfinGroup" and reviewed by the Supervisory Board of AS "DelfinGroup", determine and pay extraordinary dividends of AS "DelfinGroup" in the amount of EUR 0.0256 per 1 share of profit for the third quarter of 2025 or EUR 1,163,492.22, by determining:
• the ex-date (the date from which no extraordinary dividends will be paid on the acquired (including purchased) shares on which the decision to pay extraordinary dividend was made) shall be 24 December 2025;
• the dividend record date shall be 29 December 2025;
• the dividend payment date shall be 30 December 2025.

Management Board of AS "DelfinGroup" 20 November 2025