Baltic Technology Ventures
Resolutions of extraordinary general meeting

Decisions of the Extraordinary General Meeting of shareholders held on 27 November 2020

1. Change of the share nominal value.

To determine the nominal value of one share of the Company EUR 0,10.  

2. Amendments to the Articles of Association.

1) To amend the Articles of Association of the Company as follows:

- Article 3.2. of the Articles of Association shall be re-worded as follows:

“3.2. The share capital of the Company consists of 23 109 800 (twenty-three million one hundred nine thousand eight hundred) bearer shares with voting rights”.

- Article 3.3. of the Articles of Association shall be re-worded as follows:

“3.3. The nominal value of each share is 0,10 EUR (ten cents)”.

- Article 6.5.5. of the Articles of Association shall be re-worded as follows:

“6.5.5. conclusion of transactions with a value exceeding EUR 20,000 (twenty thousand euros)”.

2) To approve the new version of the Articles of Association.

Member of the Management Board                                                             G.Zolotarev

         Contacts:
         Address: 1-5 Rupniecibas Street, Riga, LV-1010
         Phone: +371 67783611
         
         Contact person:
         Gene Zolotarev
         Member of the Management Board
         Phone: +371 67783601
         e-mail: gene@baltictechventures.com
         
         Certified consultant:
         Svetlana Hramčenko
         "Law Office Spridzans" Ltd.
         Phone: +371 26712718
         e-mail: svetlana.hramcenko@spridzans.lv