The Management Board JSC HansaMatrix, reg. No. 40003454390, registered address Akmenu iela 72, Ogre, LV5001, Latvia (hereinafter – HansaMatrix) previously informed about convening the shareholders’ extraordinary general meeting at Ziedleju iela 6, Marupe, LV-2167 on November 10, 2022 on at 13:00 with opportunity for Shareholders to participate the meeting remotely and vote remotely by the means of electronic communication. The shareholder’s meeting adopted the following decisions:

1.To approve certified auditor SIA Deloitte Audits Latvia (Registration No. 40003606960) remuneration for audit of the year 2022 financial reports in the amount of 67’010.00 EUR plus VAT and to establish the remuneration reserve in amount of 3%, approving the aggregate remuneration in amount of 69’010 EUR plus VAT.

2.To assign Audit committee functions to the Company supervising institution – Supervisory Council.

Contact information for investors and media:
Māris Macijevskis, CFO
Member of the Board, the Financial Director
Telephone: +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.