DelfinGroup AS at the Extraordinary Meeting of Shareholders to be held on 28 March 2024 proposed amendments the Company's dividend policy and express Clause 3.6 of the Company's dividend policy in the following wording: "3.6. An adequate balance of the capital structure is attained if the ratio of the Company?s total consolidated equity including subordinated liabilities versus the total consolidated assets of the Company exceeds or is equal to 20%".