Delfin Group — Director's Dealing 2023

Mar 14, 2023

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	AE Consulting SIA
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	Sale
c)	Price and volume	Price		Volume
		EUR 1.487		67 240
d)	Aggregated information
	Total volume	67 240
	Total price	EUR 99 985.88
e)	Date of transaction	10.03.2023
f)	Place of transaction	OTC, XOFF

Signature ________________________ Date: ____14.03.2023__________

/Agris Evertovskis/