Delfin Group

Proxy Solicitation & Information Statement • Nov 20, 2025

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date: 2022-05-05 14:01:00+00:00
processor: python-docx+mammoth
status: success

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Form of Power of Attorney

According to Section 1 part 2 of Article 54 of the Financial Instrument Market Law

_____________________________

Date and place of issue of Power of Attorney

POWER OF ATTORNEY

_________________________________________________________________ Natural person – name, last name, personal identification number (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document)

or legal entity (name, registration number, legal address, representative, basis of representation)

as the authorizer (hereinafter – the Authorizer) hereby authorizes

_________________________________________________________________ Natural person – name, last name, personal identification number (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document)

or legal entity (name, registration number, legal address, representative, basis of representation)

as the attorney (hereinafter – Attorney) to represent the interests of Authorizer at the

extraordinary shareholders’ meeting on 11 December 2025

_________________________________________________________________

date and type of shareholders’ meeting (annual or extraordinary shareholders’ meeting)

of AS “DelfinGroup”, registration number: 40103252854, legal address: Skanstes iela 50A, Riga LV-1013, the Republic of Latvia,

with ______________________________ of the shares owned by the Authorizer.

(All or a specific number of shares)

The Power of Attorney is issued _____________________reauthorization rights.

(With or without)

The Power of Attorney is in force until _________________________.

(date)

_______________________________________

Signature of the Authorizer*

If the Authorizer is a natural person, signature and its decipher must be indicated. If the Authorizer is a legal entity, the position, signature, its decipher of the representative and a stamp (if applicable) must be indicated.