CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup of April 29, 2022

Take note of the reports of the Management Board, the Supervisory Board and the certificate of the sworn auditor of AS Delfin Group.

Voting results: the decision is taken by the required majority of votes

Approve:
1) AS Delfin Group annual report for 2021;
2) LIKE Delfin Group Group consolidated report for 2021;
3) LIKE Delfin Group Report on corporate governance for the year 2021;

prepared by the Management Board and reviewed by the Supervisory Board of AS Delfin Group.

Voting results: the decision is taken by the required majority of votes

Voting results: the decision is taken by the required majority of votes

2) Execute the payment of the dividend in two instalments, i.e. 1,250,820.80 EUR or 0.0276 EUR per share to be paid in the first installment, while 1,250,820.79 EUR or 0.0276 EUR per share to be paid in the second payment.

3) To define this relative to the first dividend payment:
a. the ex-dividend date (the day from which the shares are traded without dividend rights) will be May 13, 2022;
b. the dividend record date will be May 16, 2022;
vs. the dividend payment date will be May 17, 2022.

4) To define this in relation to the second dividend payment:
a. the ex-dividend date (the day from which the shares are traded without dividend rights) will be July 13, 2022;
b. the dividend record date will be July 14, 2022;
vs. the dividend payment date will be July 15, 2022.

About AS Delfin Group

AS DelfinGroup is a licensed technology-based financial services company that was established in 2009 and operates under the Banknote and VIZIA brands. The company continuously develops and offers consumer and pawn loans, developed loans for the elderly, Buy now pay later loans (BNPL loans), as well as the sale of second-hand goods online and in more than 90 branches across Latvia. On average, 35,000 loans are issued each month and managed by AS DelfinGroup’s professional team of over 270 employees. The company has a total of more than 400,000 registered customers. Since 2014, AS DelfinGroup has been listed on the Nasdaq Riga Stock Exchange as a bond issuer and since 2021 as an equity issuer on the Baltic Main List. The company’s IPO in 2021 attracted nearly 6,000 new shareholders. The company regularly pays dividends to its shareholders. In 2021, the company’s net loan portfolio grew to €43 million, while its EBITDA reached €10.2 million, with a profit before tax on dividends of €5.2 million. euros. Corporate sustainability is driven by focused corporate governance, fintech innovation, responsible lending, financial inclusion and circular economy facilitation. The company has been profitable every year since 2010.