DelfinGroup AS at its Extraordinary Meeting of Shareholders of AS DelfinGroup dated 29 March 2023 approved to pay extraordinary dividends in the total amount of EUR 838 412.49 or EUR 0.0185 per share, from the profit of the fourth quarter of 2022 of the company. 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 13 April 2023. To set that the dividend record date shall be 14 April 2023. To set that the dividend payment date shall be 17 April 2023.

The company also approved Amendments to the Company's Dividend Policy: 4.1. Annual dividends shall be paid after the General meeting has approved the audited annual report of the Company.