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Delfin Group

Director's Dealing Jan 3, 2024

2238_rns_2024-01-03_a66d6e44-8c16-4498-9464-64a1b73e5197.pdf

Director's Dealing

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NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS.

1 Information about a person with managerial responsibilities/and persons closely related to them
a) Name, surname/name Agris Evertovskis
2 Reason for notification
a) Position/status Person with managerial responsibilities
Agris Evertovskis, AS "DelfinGroup" Chairman of the Supervisory Board
b) Initial notification/amendment Amendment
3 Information about the issuer, emission allowance market participant, auction platform, etc.
a) Name, surname/name AS "DelfinGroup"
b) LEI 2138002PKHUJIMVMYB13
4 Details of the transaction (s): a separate section for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; (iv) each transaction venue.
a) Description/type of financial
instrument
AS DelfinGroup publiskā akciju emisija
Identification code ISIN LV0000101806
b) Description of the transaction Purchase of shares. The shares have been acquired due to the
conversion of personnel options following the regulations of the AS
"DelfinGroup" employee option program.
c) Price(s) and volume(s) Price(s)
Volume(s)
Euro 0.1
1250
(d) Aggregated information
Total volume 1250
Price EUR 125
(e) Date of Transaction 29.12.2023
f) Place of Transaction Outside trading venue

Signature: Agris Evertovskis Date: 03.01.2024

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