Delfin Group — Director's Dealing 2024

May 7, 2024

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	Board)	Notification of the person closely associated with the person discharging managerial responsibilities: (Agris Evertovskis, AS "DelfinGroup" Chairman of the Supervisory
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 the 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 EUR 1.198		Volume 166 945
d)	Aggregated information
	Total volume	166 945
	Total price	EUR 200 00.11
e)	Date of transaction	06.05.2024
f)	Place of transaction	XRIS

Signature ________________________ Date: ____07.05.2024__________

/Agris Evertovskis/