DelfinGroup AS at its EGM held on December 11, 2023 approved to pay extraordinary dividends in the total amount of EUR 969 839.31 or EUR 0.0214 per share, from the profit of the third quarter of 2023. The company set 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 22 December 2023. To set that the dividend record date shall be 27 December 2023.

To set that the dividend payment date shall be 28 December 2023.