Delfin Group — AGM Information 2025

Jun 12, 2025

AS "DELFINGROUP"

registration number 40103252854

MINUTES OF MANAGEMENT BOARD MEETING No.17/2025

Riga 12 June 2025

The meeting opened at 10:10 The meeting closed at 10:42

Participants in the Management Board meeting:	Minutes of the Management Board meeting taken by:
Didzis Ādmīdiņš, chairman of the Management Board	Edgars Turlajs
Andrejs Aleksandrovičs, member of the Management Board	-
Laima Eižvertiņa, member of the Management Board	-

Agenda:

[..]

1. Approval of draft resolutions of the extraordinary shareholders' meeting of AS "DelfinGroup".

Consideration of the agenda items:

[..]

4. Approval of draft resolutions of the extraordinary shareholders' meeting of AS "DelfinGroup".

[]

Decision:	Voting:
4.1. To approve the draft resolutions of the extraordinary shareholders' meeting of AS	For – 3
"DelfinGroup" to be held on 3 July 2025, attached as Annex 3 to the Minutes of the Management Board meeting.	Against - 0
4.2. To refer the decision referred to in point 4.1 for review of the Supervisory Board of AS "DelfinGroup".
4.3. To announce (convene) the extraordinary shareholders' meeting of AS "DelfinGroup" to be held on 3 July 2025 after the Supervisory Board of AS "DelfinGroup" has reviewed the resolution referred to in point 4.1.

Chairman of the Management Board	(signature)	Didzis Ādmīdiņš
Member of the Management Board	(signature)	Laima Eižvertiņa
Member of the Management Board	(signature)	Andrejs Aleksandrovičs

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP

Annex 3

AS "DelfinGroup"

registration number 40103252854

Draft resolutions of the Extraordinary Meeting of Shareholders dated 3 July 2025

1. Election (re-election) of the Supervisory Board of AS "DelfinGroup"

The Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition:

1.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;

1.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;

1.3. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;

1.4. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;

1.5. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes.

2. Election (re-election) of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup"

The Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition for a term of three years:

2.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

2.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;

2.3. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes.

EXTRACT CORRECT

AS "DELFINGROUP" Chairman of the Management Board Didzis Ādmīdiņš 12 June 2025

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP