Delfin Group

Pre-Annual General Meeting Information • May 16, 2024

AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 6/2023

Riga 13. May 2024

EXTRACT

On draft resolutions of AS DelfinGroup Annual General Meeting

[…]

The Supervisory Board decided to propose the following draft resolutions to be reviewed at the Annual General Meeting:

Approval of the 2023 Annual Report.

• To approve the separate Annual Report 2023 of AS DelfinGroup;
• To approve the consolidated Annual Report 2023 of AS DelfinGroup;
• To approve the Corporate Governance Report 2023 of AS DelfinGroup;
• To approve the Remuneration Report 2023 of AS DelfinGroup.

Use of 2023 profits.

• To approve the annual dividends of EUR 400 000 of the reported 2023 profit of AS DelfinGroup, namely EUR 0.0088 per share, and set:
  • o dividend ex-date 10 July 2024;
  • o dividend record date- 11 July 2024;
  • o dividend payment date -12 July 2024.

Approval of unaudited results for Q1 2024.

• To approve the unaudited consolidated interim financial statements of AS DelfinGroup for the period January - March 2024;

Use of profits from Q1 2024.

• To approve the payment of extraordinary dividends of EUR 807 719.59 of the reported profit of AS DelfinGroup for the first quarter of 2024, namely EUR 0.0178 per share, and set:
  • o dividend ex- date 12 June 2024;
  • o dividend record date- 13 June 2024;
  • o dividend payment date -14 June 2024.

Chair of the Supervisory Board					Agris Evertovskis
				/signature/
Deputy	Chair	of	the		Gatis Kokins
Supervisory Board
				/signature/

Member of the Supervisory Board		Mārtiņš Bičevskis
	/signature/
Member of the Supervisory Board		Edgars Voļskis
	/signature/
True extract		AS DelfinGroup Chair of the Supervisory Board
13 May 2024	Agris Evertovskis