DelfinGroup AS at the Extraordinary Meeting of Shareholders to be held on 28 March 2024 proposed to pay extraordinary dividends in the total amount of EUR 648 898.32 or EUR 0.0143 per share, from the profit of the fourth quarter of 2023 of AS DelfinGroup. 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 12 April 2024. To set that the dividend record date shall be 15 April 2024.

To set that the dividend payment date shall be 17 April 2024.