SIA Emsco informs on the results of the voluntary takeover bid:

1. Information referred to in Article 22, Clauses 1 and 2 of the Share Buyback Law:

• information on the Company – AS “HansaMatrix”, registration number: 40003454390, legal address: Ogres parish, Ogre, Akmeņu 72, LV-5001, website: https://hansamatrix.com/;
• information on the Offeror – SIA Emsco, registration number: 40203437904, legal form: limited liability company (SIA), legal address: Jaunmoku 34, Rīga, LV-1046;

2. the number of shares offered for sale - 1,709,953 voting shares of the AS "HansaMatrix";

3. the total number of shares and the amount of voting rights that SIA Emsco will have at the disposal after the offering - 1,709,953, which make up 93.1 percent of the voting rights of the AS "HansaMatrix".

According to the first part of Article 33 of the Share Buyback Law, SIA Emsco will have the right to buy back from the other shareholders the shares of the AS "HansaMatrix" owned by them without their consent (to carry out the final buyback of the AS "HansaMatrix" shares). As indicated in section 14.2 of the offer prospectus, SIA Emsco plans to exercise these rights in accordance with the procedure specified in the Share Buyback Law.

The sole member of SIA Emsco is the BaltCap Private Equity Fund III usaldusfond, a limited partnership established and operating in accordance with the laws of the Republic of Estonia (registration number in Estonia: 14806053, legal address: Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145, Estonia).

Full announcement in Latvian attached.