1) To pay extraordinary dividends in the total amount of EUR 512 111.41, namely EUR 0.0113 per share, from the profit of the third quarter of 2021 of AS DelfinGroup.
2) 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 December 2021.
3) To set that the dividend record date shall be 28 December 2021.
4) To set that the dividend payment date shall be 29 December 2021.
5) To supplement the AS DelfinGroup Dividend Policy No.12PL10-1 with Article 3.7. in the new wording: "The calculated dividends are expressed up to four decimal places (one hundred of a euro cent)."
6) To approve the new version of the Dividend Policy No.12PL10-2 (version No.3).
Voting results: the decisions have been adopted with the required majority.