Latvijas Gaze

AGM Information • Feb 26, 2020

DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Latvijas Gāze" of 30 March 2020

1. Approval of the remuneration policy for Board and Council members

To approve the remuneration policy for Joint Stock Company "Latvijas Gāze" Board and Council members (attached on 10 pages).

2. Election of the Audit Committee and determination of remuneration for the Audit Committee

• 1) To elect Joint Stock Company "Latvijas Gāze" Audit Committee in the composition of four members for a three-year period, setting beginning of term of duties on March 31, 2020:
  • 1. Benita Kudore;
  • 1. Anita Kaņepa;
  • 1. Anton Belevitin;
  • 1. Juris Savickis (member of the Council).
• 2) To determine the remuneration for each Audit Committee member EUR 3,600 per year after tax.

Riga, 6 February 2020

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The Board of Joint Stock Company "Latvijas Gāze"