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INDEXO Regulatory Filings 2025

Mar 7, 2025

2240_rns_2025-03-07_b7f0f861-654e-4d8f-a99f-c946e2cb0a99.pdf

Regulatory Filings

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WORK EXPERIENCE

Mārtiņš Jaunarājs

Until Today

Member of the Supervisory Board

INDEXO Banka AS Subsidiary of IPAS INDEXO, www.indexo.lv

Until Today Liquidator

BaltCap Latvia Venture Capital Fund KS (from 2023)

2010 - 2023

Partner, Investment Director

CONTACT

+371 2924 3056

[email protected]

Kalēju 74-23, Rīga, LV-1050, Latvia

BaltCap Management Latvia SIA Venture Capital Firm (www.baltcap.com)

2007 - 2008

Member of the Supervisory Board

AP Anlage und Privatbank AG Switzerland Subsidiary of Parex Banka AS

2001 – 2008

Senior VP, Head of Capital Markets and Investment Banking

Parex Banka AS Bank

www.citadele.lv

1997 – 2001

EDUCATION

Head of Corporate Sales, Financial Markets Division

Hansabanka AS Bank www.swedbank.lv

CFA Charterholder CFA Institute, 1999

Master degree in Business Administration University of Latvia, 1993 – 1999

1994 – 1997

Senior Specialist, Money Transfer Investigations, International Payments Departmen

Latvijas Universala Banka AS Bank www.seb.lv

BOARD POSITIONS IN BALTCAP PORTFOLIO COMPANIES

Until Today

LANGUAGES

Latvian – Native English – Excellent Russian – Excellent German – Basic

Chairman of the Council

Pure Chocolate SIA (from 2017)

Food processing (www.purechocolate.lv), Portfolio company of BLVCF.

2012 – 2022

Chairman of the Council

Vendon

Software company, Remote management solutions for vending industry (www.vendon.net), Portfolio company of BLVCF.

2011 – 2022

Chairman of the Council

AGroup

Software company, Human resource management (www.agroup.lv), Portfolio company of BLVCF.

2010 – 2013

Member of the Council

Primekss Group SIA

Concrete Contracting (www.primekss.com), Portfolio company of BLVCF.

2013 - 2022

Chairman of the Council

Blue Bridge Technologies SIA Software development (www.bb-tech.eu), Portfolio company of BLVCF.

INDEPENDENT BOARD POSITIONS

2014 – 2019

Member of the Board, Member of the Audit Committee Scottish Salmon Company

Salmon Farming Jersey, United Kingdom. Publicly listed on Oslo Stock Exchange.

PERSONAL INVESTMENTS

Until Today

Member of the Board

Agenda Capital SIA (from 2009)

Personal holding company, Shareholder of Indexo IPAS.

Member of the Board

Sapratix SIA (from 2010)

Manufacturing of natural fertilisers, Currently inactive.