IPAS Indexo AS at its Annual Meeting of Shareholders held on 30 March 2023, approved to recall all the current members of the Supervisory Board of the Company: Toms Kreicbergs; Valdis Vancovics; Renats Lokomets; and Svens Dinsdorfs and to elect the following persons as members of the Supervisory Board of the Company for five years, with the term of office starting 30 March 2023: Valdis Vancovics; Renats Lokomets; Svens Dinsdorfs; Ramona Miglane; and Ivita Asare.