Delfin Group

Pre-Annual General Meeting Information • Aug 24, 2023

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 12/2023

Riga 23 August 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 on 14 September 2023:

• To approve AS DelfinGroup's unaudited consolidated interim report for January June 2023.
• To approve the distribution of profits in the amount of EUR 883 732.08 in dividends namely EUR 0.0195 per share and set:
  • o dividend ex-date 27 September 2023;
  • o dividend record date 28 September 2023;
  • o dividend payment date 29 September 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
23 August 2023		Agris Evertovskis