Delfin Group — Proxy Solicitation & Information Statement 2026

Mar 10, 2026

delfin group pielágoti finanšu risinājumi

AS DelfinGroup
reg. nr. 40103252854
Skanstes iela 50a
Rīga LV-1013
info@delfingroup.lv
tel. 66116688

EXTRACT

AS "DelfinGroup"

registration number 40103252854

MINUTES OF SUPERVISORY BOARD MEETING No. 1/2026

Riga
26 February 2026

The Supervisory Board meeting was opened at 15:30.

The meeting of the Supervisory Board of AS "DelfinGroup", registration number 40103252854 (hereinafter – DG), was opened and chaired in person by the chairman of the Supervisory Board, Agris Evertovskis (AE), who announced that the member of the Supervisory Board, Jānis Pizičs (JP) is presented in person and the member of the Supervisory Board, Mārtiņš Ozoliņš (MO), and the member of the Supervisory Board, Solvita Kurtiša (SK) participate remotely.

The Supervisory Board meeting has quorum.

[...]

Agenda

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1/5 Approval of the draft resolutions of the annual shareholders' meeting (E. Turlajs)

[...]

1/5 Approval of the draft resolutions of the annual shareholders' meeting

[...]

Results of voting:

FOR – 4 (AE, JP, MO, SK).

AGAINST – 0

The Supervisory Board decided:

1/5/1 Considering that changes to the remuneration of the members of the Supervisory Board of AS "DelfinGroup", as well as members and chairpersons of committees and working groups, were adopted at the shareholders' meeting of AS "DelfinGroup" on 12 September 2025, to invite the shareholders' meeting of AS "DelfinGroup" not to make any changes to them at this time.

1/5/2 To support and refer the following draft resolutions for review at the extraordinary shareholders' meeting of AS "DelfinGroup":

1. Reports of the Management Board, Supervisory Board, and auditor

1.1. To take note of the reports of the Management Board, Supervisory Board, and auditor.

1. Approval of the annual accounts, the consolidated annual accounts, and other related documents for 2025

2.1. Approve the annual accounts and the consolidated annual accounts of AS "DelfinGroup" for 2025.

2.2. Approve the corporate governance report of AS "DelfinGroup" for 2025.

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delfin group pielágoti finanšu risinājumi

AS DelfinGroup
reg. nr. 40103252854
Skanstes iela 50a
Rīga LV-1013
info@delfingroup.lv
tel. 66116688

EXTRACT

2.3. Approve the remuneration report of AS "DelfinGroup" for 2025.

1. Use of profits for 2025

3.1. Pursuant to the proposal made by the Management Board of AS "DelfinGroup" and reviewed by the Supervisory Board of AS "DelfinGroup", and in accordance with the dividend policy of AS "DelfinGroup", determine and pay dividends of AS "DelfinGroup" in the amount of EUR 0.0391 per 1 share of profit of 2025, i.e., EUR 1,777,052.58 based on the current number of shares, or EUR 1,777,975.18 based on the planned number of shares following the increase of the share capital of AS "DelfinGroup", which is planned in connection with employee stock options, by determining:

• the ex-date (the date from which no dividends will be paid on the acquired (including purchased) shares on which the decision to pay extraordinary dividend was made) shall be 15 April 2026;
• the dividend record date shall be 16 April 2026;
• the dividend payment date shall be 17 April 2026.

To leave the remaining portion of the 2025 profit undistributed and allocate it to the expansion and development of the commercial activities of the AS "DelfinGroup" group.

[..]

The Supervisory Board meeting was closed at 16:33.

Chairman of the Supervisory Board and the chair of the Supervisory Board meeting Agris Evertovskis (signature)

Member of the Supervisory Board Jānis Pizičs (signature)

Member of the Supervisory Board Mārtiņš Ozoliņš (signature)

Member of the Supervisory Board Solvita Kurtiša (signature)

Secretary of the Supervisory Board meeting Edgars Turlajs (signature)

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP

EXTRACT CORRECT

AS "DelfinGroup"

Chairman of the Supervisory Board

Agris Evertovskis

27 February 2026

THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP

Kvalifīcālis elektroniskais parakots

AGRIS EVERTOVSKIS

2026-03-28 09:01:22 GMT+2

Miθips: Parakots