DelfinGroup AS announced that at its EGM to be held on 9 December 2022, to pay extraordinary dividends in the total amount of EUR 833 880.53 or EUR 0.0184 per share, from the profit of the third 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 22 December 2022. To set that the dividend record date shall be 23 December 2022.

To set that the dividend payment date shall be 27 December 2022.