Delfin Group

Notice of Dividend Amount • Feb 27, 2023

AKCIJU SABIEDRĪBA "DELFINGROUP" Registration number 40103252854 Management Board resolution

27 February 2023

On distribution of AS DelfinGroup dividends for 4 th quarter 2022

In accordance with the provisions of AS DelfinGroup (Company) dividend policy (approved by the decision of the Company'sshareholders' meeting (10.12.2021, minutes No. 2021/12)), the Management Board has prepared a proposal to the shareholders on the distribution of the Company's profit.

Considering the results of the 4 th quarter of 2022, the Board proposes to distribute EUR 838 412.49 or EUR 0.0185 per share from the profits of the fourth quarter of 2022 as extraordinary dividends.

The Company's published Interim condensed consolidated financial statements for 12-month period ended 31 December 2022 is available at the Company's website www.delfingroup.lv and Nasdaq Riga stock exchange website https://nasdaqbaltic.com/.

Chairman of the Board Didzis Ādmīdiņš

Board member Sanita Zitmane

Board member Aldis Umblejs

Proposal has been prepared for a review at the Extraordinary Meeting of Shareholders of AS DelfinGroup on 29 March 2023.