HansaMatrix
Decisions of general meeting Draft resolutions of AS HansaMatrix Annual General Meeting of Shareholders to be held on May 31, 2023

Riga, 2023-05-17 16:04 CEST -- The Management Board of Akciju sabiedrība "HansaMatrix", reg. No. 40003454390, registered address Akmenu iela 72, Ogre, LV5001, Latvia (hereinafter - HansaMatrix) previously informed about convening the shareholders' annual general meeting at Ziedleju iela 6, Marupe, LV-2167 on 31 May, 2023 at 11:00 with opportunity for Shareholders to participatethe meeting remotely andvote remotely by the means of electronic communication.

Agenda:

1.Approval of reports of the Management Board and the Supervisory Council on results of financial year 2022.

Draft resolution.

To approve reports of the Management Board and the Supervisory Council on results of financial year 2022.

2.Approval of the Consolidated and Parent Company's Annual Report for year 2022.

Draft resolution.

To approve the Consolidated and Parent Company's Annual Report for year 2022.

3.Approval of year 2022 Management Board and Supervisory Council Remuneration Report.

Draft resolution.

To approve the Management Board and Supervisory Council Remuneration Report for year 2022.

Voting:

To speed up the course of the meeting and to make the counting of votes easier, the Management Board of the Company calls the shareholders to use their rights to vote in written before the shareholders' meeting by the Voting form (attached to this announcement),which must besigned by a safe electronic signature and sent to the Company by e-mail to the addressinvest@hansamatrix.comor sent by registered mail to the Company's office at Ziedleju iela 6, Marupe, LV-2167.

Such a vote will be counted, if received by the end of the day of 30 May, 2023.Shareholders voting in this form shall be deemed as participating in the shareholders' meeting. If a shareholder has voted before the meeting, it does not prevent him/her to participate the meeting in person at the site or to join the meeting remotely, and to participate in voting. In such case, the shareholder's vote submitted previously shall be cancelled, and the vote submitted during the meeting shall be taken into account.

Appendices:

1.Voting form.

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 segments.

Attachments:
2023-05-17 Balsojuma veidlapa_Voting form.docx

Attachments

Disclaimer

HansaMatrix AS published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 14:20:15 UTC.