Delfin Group

Proxy Solicitation & Information Statement • Jun 12, 2025

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date: 2024-08-16 07:59:00+00:00
processor: python-docx+mammoth
status: success

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VOTING FORM
I. Issuer’s data
1. Issuer’s name	AS "DelfinGroup"
2. Issuer’s registration number	40103252854
3. Meeting date and time	03.07.2025. 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 electronical mail address
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 electronical mail address (if applicable)
1. Number of shares owned by shareholder

as the shareholder of AS "DelfinGroup" (registration number: 40103252854, legal address: Skanstes iela 50A, Riga LV-1013, the Republic of Latvia) at the extraordinary meeting of shareholders on 3 July 2025 with all votes arising from my shares vote AS FOLLOWS:

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

IV. Agenda items

1. Election (re-election) of the Supervisory Board of AS “DelfinGroup”
Name and surname of the candidate for the Supervisory Board	Number of votes
1. Election (re-election) of the Risk and Audit Committee of the Supervisory Board of AS “DelfinGroup”
Name and surname of the candidate for the Risk and Audit Committee of the Supervisory Board	Number of votes

V. Additional data

Indicate whether a confirmation of receipt of vote is requested	Yes No

SHAREHOLDER / PROXY:

___________________

Signature, decipher of signature

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