HansaMatrix — AGM Information 2023

May 31, 2023

Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 31, 2023

The Management Board of Akciju sabiedrība “HansaMatrix”, reg. No. 40003454390, registered address Akmenu iela 72, Ogre, LV5001, Latvia (hereinafter – HansaMatrix) previously informed about convening the shareholders’ annual general meeting at Ziedleju iela 6, Marupe, LV-2167 on 31 May, 2023 at 11:00 a.m. (EEST) with opportunity for Shareholders to participate the meeting remotely and vote remotely by the means of electronic communication. The shareholder’s meeting adopted the following decisions:

1.   To approve report of the Management Board and the Supervisory Board on results of financial year 2022.

The report of the Management Board and of the Supervisory Board on results of the Company of financial year 2022 are added as attachments to this announcement.

2.   To approve the Audited Consolidated Annual Report of HansaMatrix Group and Parent Company for financial year 2022.

3.   To approve the Management Board and Council Directors Remuneration Report for the year 2022.

Appendices:

1.Report of the Management Board on results of financial year 2022.

2.Report of the Supervisory Board on results of financial year 2022.

Contact information for investors and media:

Māris Macijevskis, CFO

Member of the Board, the Financial Director

Telephone: +371 6780 0002

E-mail: invest@hansamatrix.com

http://www.hansamatrix.com

About HansaMatrix

HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial and other high added value business sectors.