Delfin Group

AGM Information • May 16, 2024

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 02/2023

Riga 21 February 2024

EXTRACT

On the draft decision of AS DelfinGroup Annual General meeting.

[…]

The Supervisory Board decided to propose the following draft resolutions to be reviewed in the Annual General meeting:

• To support the amendments to AS DelfinGroup's Articles of Association, as per material submitted (Annex No 1).
• To approve the amended version of AS DelfinGroup's Articles of Association, as per the material submitted (Annex No 2).
• To approve the new version of DelfinGroup's Regulation of the Employee options program approved by the 9 December 2021 Shareholders' meeting, as per material submitted (Annex No 3).

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/

True extract AS DelfinGroup Chair of the Supervisory Board

13 May 2024 Agris Evertovskis