Delfin Group

Pre-Annual General Meeting Information • Nov 20, 2023

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 15/2023

Riga 20 November 2023

EXTRACT

On draft decisions of 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 11 December 2023:

• To approve AS DelfinGroup's unaudited consolidated interim report for January September 2023.
• To approve the distribution of profits for EUR 969 839,31 in dividends namely EUR 0,0214 per share and set:
  • o dividend ex-date 22 December 2023;
  • o dividend record date 27 December 2023;
  • o dividend payment date- 28 December 2023

Chair of the Supervisory Board Agris Evertovskis

	/signature/
Deputy Chair of the Supervisory
Board		Gatis Kokins
	/signature/
Member of the Supervisory Board		Mārtiņš Bičevskis
	/signature/
Member of the Supervisory Board		Edgars Voļskis
	/signature/
Member of the Supervisory Board		Jānis Pizičs
	/signature/
True extract		AS DelfinGroup Chair of the Supervisory Board

20 November 2023 Agris Evertovskis