Delfin Group

Interim / Quarterly Report • Aug 26, 2024

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 9/2024

Riga 21 August 2024

EXTRACT

Draft decisions for the AS DelfinGroup Extraordinary Shareholders meeting.

[…]

The Supervisory Board decided to support the following draft decisions for review at the AS DelfinGroup Extraordinary Shareholders meeting of 16 September 2024:

• To approve AS DelfinGroup's unaudited consolidated interim report for January June 2024.
• To approve the distribution of the 2 nd quarter 2024 profits of EUR 916 625.60 EUR in dividends namely EUR 0,0202 per share and set:
  • o dividend ex-date -27 September 2024;
  • o dividend record date- 30 September 2024;
  • o dividend payment date 1 October 2024.

Chairman of the Supervisory Board			Agris Evertovskis
	/signature/
Deputy Chairman of the Supervisory Board
			Gatis Kokins
	/signature/
Member of the Supervisory Board			Mārtiņš Bičevskis
	/signature/
Member of the Supervisory Board			Jānis Pizičs
	/signature/
True extract			AS DelfinGroup Chair of the Supervisory Board
22.August 2024		Agris Evertovskis