HansaMatrix — Board/Management Information 2018

Feb 20, 2018

Dagnis Dreimanis has been appointed as new Council member of JSC “HansaMatrix”

Extraordinary shareholder meeting of JSC “HansaMatrix” on February 16, 2018, in addition to the existing Council members Krišs Osmanis, Andris Bērziņš, Ingrīda Blūma and Gundars Strautmanis, elected new Council member Dagnis Dreimanis. This decision will take effect by registering the said changes in Commercial register of Latvia.

Dagnis Dreimanis brings highly valuable investment and general management experience to Company Council.

Dagnis Dreimanis is investment professional with 18 years of experience in private equity and currently serves as managing partner in Baltic leading private equity and venture capital investor, BaltCap. He has managed investments in over 20 companies in broad range of industries. Dagnis is currently Council member in 4 companies – Runway, Coffee Address, Vika Wood and Evo Grupa.

Dagnis holds a BSBA degree in Finance and Economics from Slippery Rock University of Pennsylvania and is CFA charterholder. He holds a dual EMBA degree from University of California Los Angeles / National University of Singapore (2016) and has completed Professional Board Member Education program at Baltic Institute of Corporate Governance.

Dagnis Dreimanis in Company Council will represent minority institutional shareholder interests and BaltCap joint investment interests in Lightspace Technologies, LLC. He does not own any JSC “HansaMatrix” shares.

Investor and media contact:

Māris Macijevskis

Finance director

Phone: (+371) 6780 0002

E-mail: invest@hansamatrix.com

http://www.hansamatrix.com

About JSC “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.