Delfin Group — Proxy Solicitation & Information Statement 2022

Aug 26, 2022

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date: 2022-08-16 06:54:00+00:00
processor: python-docx+mammoth
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VOTING FORM
I. Issuer’s data
1. Issuer’s name	JSC DelfinGroup
2. Issuer’s registration number	40103252854
3. Meeting date and time	09.09.2022. at 15.00
4. Type of the meeting	Extraordinary Meeting of Shareholders
5. ISIN code	LV0000101806

II. Shareholder’s data

1. Name, Surname or Company Name of shareholder
1. Shareholder’s personal code (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) or registration number
1. Shareholder’s e-mail
1. Name, Surname of proxy nominated by shareholder (if applicable)
1. Personal code code (if the person does not have a personal identification number - the date of birth, the number, the date of issue, the country of issuance and the issuing authority of the passport or other identification document) (if applicable)
1. Proxy’s e-mail (if applicable)
1. Number of shares owned by shareholder

as the shareholder of JSC DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) at the extraordinary meeting of shareholders on 9 September 2022 with all votes arising from my shares vote JSC follows:

III. In the organizational matters of the shareholders' meeting (election of the teller of the votes, chairman of the meeting, secretary (recorder) and persons confirming the accuracy of the meeting minutes) I authorize the management board of JSC DelfinGroup (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia) to vote with my votes at its discretion JSC an honest and diligent manager.

IV. Agenda items

1. Approval of the Company's unaudited interim consolidated financial statements for the six-month period ended 30 June 2022.
Proposal No 1 To approve the interim consolidated financial statements for the six-month period ended 30 June 2022, which were prepared by the Management Board and reviewed by the Supervisory Board of JSC DelfinGroup. For Against
1. Payment of extraordinary dividends of the Company.
Proposal No 1 To pay extraordinary dividends in the total amount of EUR 607 282.56 or EUR 0.0134 per share, from the profit of the second quarter of 2022 of JSC DelfinGroup. For Against Proposal No 2 To set that the dividend Ex-date (namely, the date from which no dividends will be paid for the shares in respect to which a decision was made to pay extraordinary dividends) shall be 28 September 2022. To set that the dividend record date shall be 29 September 2022. To set that the dividend payment date shall be 30 September 2022. For Against

V. Additional data

Indicate whether a vote execution confirmation is requested	Yes No

SHAREHOLDER / PROXY:

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