HansaMatrix — Share Issue/Capital Change 2023

Feb 9, 2023

Notification on the increase of share capital of HansaMatrix

HansaMatrix (hereinafter – the Company) has previously informed that in accordance with the decisions adopted by the extraordinary shareholders meeting on 16 February 2018 the issuance of the Company’s employee share options and the related conditional increase of the Company’s share capital was approved.

With the execution of conversion of employee share options, the Management Board of the Company decided on January 20, 2023 to increase the share capital of the Company by EUR 1500 (one thousand five hundred euros), by issuing new 1500 (one thousand five hundred) bearer shares with a nominal value of EUR 1 (one euro) per share, which has been registered in the Commercial Register on February 7, 2023.

After the increase of the share capital, the total share capital of the Company comprises EUR 1 836 381 (one million eight hundred thirty six thousand three hundred eighty one euro).

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 offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial and other high added value business sectors.