Delfin Group — Director's Dealing 2023

Jul 31, 2023

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

AS DelfinGroup has received a notification of transactions by persons discharging managerial responsibilities and persons closely associated with them (notification in attachment).

The buyer is deemed a closely associated person with an insider under EU legal acts and local securities law.

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About AS DelfinGroup

DelfinGroup is a licenced fintech company 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), and the sale of pre-owned goods online and at more than 90 branches across Latvia. On average, 35 thousand loans are issued monthly and serviced by a professional team of more than 300 DelfinGroup employees. The company has a total of over 400,000 registered customers. Since 2014, DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and, since 2021, as a listed company on the Baltic Main List. The company's IPO in 2021 attracted almost 6000 new shareholders. The company regularly pays dividends to its shareholders. In 2022, the company's net loan portfolio grew to EUR 67.4 million, while its EBITDA reached EUR 13.1 million, with profit before taxes of EUR 7.3 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:

Aldis Umblejs,

DelfinGroup Chief Financial Officer

Phone: +371 26189988

E-mail: IR@delfingroup.lv