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Delfin Group

Registration Form • May 10, 2024

Registration Form

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To amend the Articles of Association of AS DelfinGroup and to express Articles 3.3. and 5.1 in the following wording:

"3.3. Each share is dematerialized share with a nominal value of EUR 0.10 (ten cents).".
"5.1. The Supervisory Board is the supervisory institution of the Company which represents the interests of the Company and supervises the activities of the Management Board and the development of the Company.".

Riga, May 9, 2024