The following decisions were adopted at Extraordinary Meeting of JSC “HansaMatrix” shareholders on February 16, 2018:

1.To adopt the decisions regarding Council:

• to revoke current Council members: Krišs Osmanis, Andris Bērziņš, Ingrīda Blūma and Gundars Strautmanis.
• to elect new Council members: Dagnis Dreimanis, Krišs Osmanis, Andris Bērziņš, Ingrīda Blūma and Gundars Strautmanis.
• to set EUR 48000 EUR (forty eight thousand euro) as the total remuneration budget for Council for 2018.

2.To assign Audit committee function to supervising institution – Council.

3. To approve the Employee stock option plan and the related increase of the Company’s share capital with a special purpose:

• to issue Employee stock options for the total amount of 18294 EUR (eighteen thousand two hundred ninety four euro).
• to approve the Regulation of Employee stock option issuance.
• to increase the share Capital of the Company with the condition (Conditional share capital) for the amount of 18294 EUR (eighteen thousand two hundred ninety four euro) (i.e. the maximum amount for which the Management Board will be authorized to issue new shares of the Company).
• to determine that the sale price of 1 (one) Company dematerialized bearer share is 6.53 EUR (six euros and fifty three cents).
• to determine that when using Employee stock options, the newly issued Company shares are awarded free of charge (i.e. the newly issued shares are awarded to the share receiver without payment of the aforementioned price 6.53 EUR), because the Company issues new shares using retained profit (i.e. pays-up the new share issue from retained profit reserve in the amount of 119459.82 EUR (one hundred nineteen thousand four hundred fifty nine and 82/100 euro)).
• to approve the Regulation for the Company conditional share capital increase.
• to instruct the Management Board of the Company to issue statement about Employee stock option issuance and its conditions in the official newswire distribution network, according to AS Nasdaq Riga regulations.

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.