DelfinGroup AS at its AGM held on September 14, 2023, proposes to pay extraordinary dividends in the total amount of EUR 883 732.08 or EUR 0.0195 per share, from the profit of the second 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 27 September 2023. To set that the dividend record date shall be 28 September 2023.

To set that the dividend payment date shall be 29 September 2023.