HansaMatrix — Board/Management Information 2021

Sep 14, 2021

Changes in HansaMatrix Supervisory Board

HansaMatrix founder Ilmārs Osmanis resigned as HansaMatrix Supervisory Board Member on September 13, 2021.

I.Osmanis served on the Supervisory Board of HansaMatrix since May 26, 2021, previously serving for many years he had been the Chairman of the Management Board. He continues to be a significant shareholder and will advise Company management as needed.

I.Osmanis will devote his knowledge and energy to the development of 3D photonics and optical solutions company LightSpace Technologies as its founder and current CEO. “The company is rapidly growing and it takes all my time, so I have decided to focus my undivided attention on the development of augmented reality products”, commented I.Osmanis.

“We are grateful to I.Osmanis for his tremendous investment in developing HansaMatrix. What he has achieved is unique; I admire his vision, commitment to excellence in execution and boundless energy”, commented the Chairwoman of the Supervisory Board Baiba Anda Rubesa, who continues to serve on the Board of HansaMatrix.

Ingrīda Blūma, Deputy Chairwoman of the Supervisory Board, Anders Lennart Borg, Dagnis Dreimanis and Normunds Igolnieks, members of the Supervisory Board, also continue to serve on the Board of HansaMatrix.

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 HansaMatrix

HansaMatrix is a fast-growing, high-technology company operating in the Baltic, Nordic and European markets, developing and industrializing electronic products and systems, providing a full range of manufacturing services in data networking, Internet of Things, industrial systems and other high value-added product business sectors.