Delfin Group — Proxy Solicitation & Information Statement 2026

Apr 8, 2026

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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	29.04.2026. at 10.30
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 29 April 2026 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. Approval of the issuance of senior unsecured bonds of AS "DelfinGroup" and authorisation for the Management Board of AS "DelfinGroup" to perform the necessary actions
* 1. Approve 1 (one) issuance of senior unsecured bonds of AS "DelfinGroup" with a total nominal value of up to EUR 35,000,000, with a final repayment date of no later than 4 years. 2. Authorise the Management Board of AS "DelfinGroup" to: 1. decide on the coupon (interest) rate for the bonds; 2. prepare and sign the bond issue documents, as well as make and approve any corrections, changes and additions to the prospectus as necessary; 3. sign the necessary agreements with Nasdaq CSD SE (depositary) for the accounting of financial instruments; 4. decide whether to include the bonds in trading on the Corporate Bond List of AS “Nasdaq Riga” Baltic Regulated Market or on Bond List of AS “Nasdaq Riga” First North Market and sign the necessary agreements and other documents with AS “Nasdaq Riga” in this regard; 5. perform any actions to implement the bond issue, the inclusion of the bond issue and the commencement of trading on a regulated or alternative market, including representing AS "DelfinGroup" in relations with the Bank of Latvia, AS “Nasdaq Riga”, Nasdaq CSD SE, with other organizations for the implementation of this decision.
For Against
1. Approval of the issuance of subordinated bonds of AS "DelfinGroup" and authorisation for the Management Board of AS "DelfinGroup" to perform the necessary actions
* 1. Approve the issuance of subordinated bonds AS "DelfinGroup" with a total nominal value of up to EUR 10,000,000, with a final repayment date of no later than 5 years. 2. Authorise the Management Board of AS "DelfinGroup" to: 1. decide on carrying out 1 (one) or 2 (two) issuances within the total amount; 2. decide on the coupon (interest) rate for the bonds; 3. prepare and sign the bond issue documents, as well as make and approve any corrections, changes and additions to the prospectus as necessary; 4. sign the necessary agreements with Nasdaq CSD SE (depositary) for the accounting of financial instruments; 5. decide whether to include the bonds in trading on the Corporate Bond List of AS “Nasdaq Riga” Baltic Regulated Market or on Bond List of AS “Nasdaq Riga” First North Market and sign the necessary agreements and other documents with AS “Nasdaq Riga” in this regard; 6. perform any necessary actions to implement the bond issue, the inclusion of the bond issue and the commencement of trading on a regulated or alternative market, including representing AS "DelfinGroup" in relations with the Bank of Latvia, AS “Nasdaq Riga”, Nasdaq CSD SE, and other organizations for the implementation of this decision.
For Against

V. Additional data

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

SHAREHOLDER / PROXY:

___________________

Signature, decipher of signature

[THIS DOCUMENT IS SIGNED ELECTRONICALLY WITH SAFE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP]*

* Specifiable if signed electronically