HansaMatrix — AGM Information 2018

Nov 30, 2018

Decisions adopted at AS HansaMatrix Extraordinary General Meeting of shareholders on November 30, 2018

The following decisions were adopted at AS HansaMatrix Extraordinary General Meeting of shareholders in Ogre, Akmeņu street 72, LV-5001, on November 30, 2018:

1.Decisions on the issuance of warrants and on the conditional share capital increase.

(1) To issue 215 563 convertible warrants;

(2) To approve the regulations on the issuance of convertible warrants, with the key condition summary attached as a separate document;

(3) To increase the share capital of the Company with a condition, providing that the amount of the conditional share capital necessary for the issuance of convertible warrants shall be EUR 215 563;

(4) To approve the regulations on the conditional share capital increase of the Company, with the key condition summary attached as a separate document;

(5) To cancel the priority rights of shareholders to the newly issued warrants.

2.Decisions on amendments to the Articles of Association of the Company:

(1) To approve the amendments to the Articles of Association of the Company that the General Meeting may be convened outside the administrative territory of the Company’s registered address, provided that the General Meeting is convened in a place located within the territory of the Republic of Latvia;

(2) To approve the consolidated version of the Articles of Association of the Company that include the amendment that the General Meeting may be convened outside the administrative territory of the Company’s registered address, provided that the General Meeting is convened in a place located within the territory of the Republic of Latvia;

The summary of the key conditions of the Extraordinary General Meeting approved AS HansaMatrix regulations on the issuance of convertible warrants and the key conditions of regulations on the conditional share capital increase are attached in separate files.

Investor and media contact:

Māris Macijevskis, CFA

Management Board Member, Finance director

Phone: (+371) 6780 0002

E-mail: invest@hansamatrix.com

http://www.hansamatrix.com

About AS HansaMatrix”

HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial segments and other services to high added value business segments. In addition to complete manufacturing services of OEM products, the company offers an ODM business model to both start-up and established companies that seek product development partnerships.