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Delfin Group

Director's Dealing Oct 21, 2021

2238_rns_2021-10-21_a9962d0f-e90d-45f8-8915-4b4a6e5c695c.html

Director's Dealing

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Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

AS DelfinGroup has received notification from members of the supervisory board on notification of transactions by persons discharging managerial responsibilities and persons closely associated with them (notifications in attachment).

The buyers are deemed an insiders under EU legal acts and local securities law.

In relation to the transactions AS DelfinGroup confirms that there are no any changing circumstances or any other internal information which would require a stock exchange announcement to be made.

The transactions have been already accounted in the calculation of free float shares of AS DelfinGroup.

About AS DelfinGroup

AS DelfinGroup is a licenced technology-based financial service company that was established in 2009 and operates under the brand names Banknote and VIZIA. The company continuously develops and offers consumer and pawn loans, loans developed for senior citizens, Buy now pay later loans (BNPL loans), as well as sale of pre-owned goods both online and at more than 90 branches across Latvia. On average, 35,000 thousand loans are issued every month and serviced by the professional team of more than 250 AS DelfinGroup employees. The company has a total of over 400,000 registered customers. Since 2014, AS DelfinGroup has been known on the Nasdaq Riga as a bond issuer. The company regularly pays dividends to its shareholders. In 2020, the company's net loan portfolio grew to EUR 34.6 million, while its EBITDA reached EUR 9.3 million, with profits before income tax for dividends of EUR 4.65 million. The company’s sustainability is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion and facilitating the circular economy. The company has been profitable every year since 2010.

For further information, please contact:

Kristaps Bergmanis

Tel: +371 26189988

WhatsApp: +371 26189988

E-mail: [email protected]

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