Delfin Group

AGM Information • Aug 26, 2022

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 10/2022

Riga 24 August 2022

EXTRACT

On draft decisions of AS DelfinGroup extraordinary Shareholders' meeting.

[…]

The Supervisory Board decided to propose the following draft decisions for approval at the AS DelfinGroup extraordinary Shareholders' meeting on 9 September 2022:

• To approve AS DelfinGroup condensed interim consolidated financial report for the reporting period ended 30 June 2022 (attached).
• To approve the distribution of profits in the amount of EUR 607 282.56 in dividends namely EUR 0.0134 per share and set:
  • dividend ex-date – 28 September 2022;
  • dividend record date – 29 September 2022;
  • dividend payment date – 30 September 2022.

Chair of the Supervisory Board		Agris Evertovskis
	/signature/
Deputy Chair of the Supervisory Board		Gatis Kokins
	/signature/
Member of the Supervisory Board		Mārtiņš Bičevskis
	/signature/
Member of the Supervisory Board		Edgars Voļskis
	/signature/
Member of the Supervisory Board		Jānis Pizičs
	/signature/

24 August 2022 Agris Evertovskis

True extract AS DelfinGroup Chair of the Supervisory Board