Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 14 September 2023

1. Approval of the Company's Unaudited consolidated interim report January - June 2023.

To approve the Company's Unaudited consolidated interim report January - June 2023, which were prepared by the Management Board and reviewed by the Supervisory Board of AS DelfinGroup.

2. Payment of extraordinary dividends of the Company.

1) To pay extraordinary dividends in the total amount of EUR 883 732.08 or EUR 0.0195 per share, from the profit of the second quarter of 2023 of AS DelfinGroup.

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 27 September 2023. To set that the dividend record date shall be 28 September 2023. To set that the dividend payment date shall be 29 September 2023.

3. Amendments to the Company's remuneration policy.

To approve the following amendments to AS DelfinGroup Remuneration policy:

"2.5. If the total amount of the annual bonus exceeds 25,000 euros per year, then the Management board needs the Supervisory board's approval for the payment of such a bonus."

The Management Board of AS Delfingroup

About DelfinGroup

DelfinGroup is a licenced fintech company established in 2009 and operates under the brand names Banknote and VIZIA. The company has been profitable every year since 2010. DelfinGroup continuously develops and offers consumer and pawn loans, loans developed for senior citizens, Buy now pay later loans (BNPL loans), and the sale of pre-owned goods online and at more than 90 branches across Latvia. Since 2014, DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and, since 2021, as a listed company on the Baltic Main List. The company regularly pays dividends to its shareholders. The sustainability of DelfinGroup is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion, and facilitating the circular economy.

For further information, please contact:
Aldis Umblejs
AS DelfinGroup Chief Financial Officer
Phone: [phone]
E-pasts: [e-mail]