Delfin Group — Director's Dealing 2022

Apr 6, 2022

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities/ closely associated persons
a)	Name, surname/ Company name	SIA AE Consulting
2	Reason for notification
a)	Position/ status	Notification of the closely associated person to the person discharging managerial responsibilities: (Agris Evertovskis, AS DelfinGroup Chairman of the Supervisory Board)
b)	Initial notification/ amendments	Initial notification
3	Details of the Issuer
a)	Name, surname/ company name	AS DelfinGroup
b)	LEI	2138002PKHUJIMVMYB13
4		Details of the transaction (s): separate for i) each type of financial instrument ii) each type of transaction; iii) each date of transaction; iv) each place of transaction.
a)	Description of financial instrument/ type	shares
	Identification code	ISIN LV0000101806
b)	Nature of transaction	Purchase of shares
c)	Price and volume	Price EUR:	Volume
		1,4260	1
		1,4300	501
		1,4400	1586
		1,4500	1522
d)	Aggregated information
	Total volume	3610
	Total price	EUR 5214,14
e)	Date of transaction	01.04.2022
f)	Place of transaction	AS Nasdaq Riga, XRIS

Signature ________________________ Date: ____06.04.2022__________

/Agris Evertovskis/Board member SIA AE Consulting