Delfin Group — AGM Information 2022

Apr 14, 2022

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date: 2022-04-12 09:31:00+00:00
processor: python-docx+mammoth
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VOTING FORM
I. Issuer’s data
1. Issuer’s name	AS DelfinGroup
2. Issuer’s registration number	40103252854
3. Meeting date and time	29.04.2022. at 14.00
4. Type of the meeting	Annual Meeting of Shareholders
5. ISIN code	LV0000101806

II. Shareholder’s data

1. Name, Surname or Company Name of shareholder
1. Shareholder’s personal code (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 registration number
1. Shareholder’s e-mail
1. Name, Surname of proxy nominated by shareholder (if applicable)
1. Personal code (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) (if applicable)
1. Proxy’s e-mail (if applicable)
1. Number of shares owned by shareholder

as the shareholder of AS DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) at the Annual Meeting of Shareholders on 29 April 2022 with all votes arising from my shares vote as follows:

III. In the organizational matters of the shareholders' meeting (election of the teller of the votes, chairman of the meeting, secretary (recorder) and persons confirming the accuracy of the meeting minutes) I authorize the management board of AS DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) to vote with my votes at its discretion as an honest and diligent manager.

IV. Agenda items

1. Reports of the Management Board, the Supervisory Board and statement of the sworn auditor.
Proposal No 1 To take note of the reports of the Management Board, the Supervisory Board and statement of the sworn auditor of AS DelfinGroup. For 🞎 Against 🞎
1. Approval of the Annual report for 2021.
Proposal No 1 To approve: 1. AS DelfinGroup annual report for 2021; 2. AS DelfinGroup Group consolidated report for 2021; 3. AS DelfinGroup Corporate Governance report for the year 2021; prepared by the Management Board and reviewed by the Supervisory Board of AS DelfinGroup. For 🞎 Against 🞎
1. Distribution of the profit for 2021 and previous periods.
Proposal No 1 To pay in dividends EUR 2 501 641.59 or EUR 0.0552 per share from AS DelfinGroup profit for 2020 and 2021. For 🞎 Against 🞎 Proposal No 2 To execute the dividend pay-out in two payments, namely, EUR 1 250 820.80 or EUR 0.0276 per share to be paid in the first payment, whereas EUR 1 250 820.79 or EUR 0.0276 per share to be paid in the second payment. To set that with respect to the first dividend payment: * 1. the dividend Ex-date (the day from which onwards shares are traded without a right to dividend) shall be 13 May 2022; 2. the dividend record date shall be 16 May 2022; 3. the dividend payment date shall be 17 May 2022. To set that with respect to the second dividend payment: 1. the dividend Ex-date (the day from which onwards shares are traded without a right to dividend) shall be 13 July 2022; 2. the dividend record date shall be 14 July 2022; 3. the dividend payment date shall be 15 July 2022. For 🞎 Against 🞎

V. Additional data

Indicate whether a vote execution confirmation is requested	Yes 🞎 No 🞎

SHAREHOLDER / PROXY:

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Signature, decipher of signature

[THIS DOCUMENT IS SIGNED ELECTRONICALLY WITH SAFE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP]*

* Specifiable if signed electronically