DelfinGroup approved to pay extraordinary dividends in the total amount of EUR 802 156.81 or EUR 0.0177 per share, from the profit of the first 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 28 June 2023. To set that the dividend record date shall be 29 June 2023.

To set that the dividend payment date shall be 30 June 2023.