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Latvijas Gaze

Pre-Annual General Meeting Information • May 29, 2015

2233_rns_2015-05-29_49a1bd6b-6c04-4a9d-b41a-294598cf5753.html

Pre-Annual General Meeting Information

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Announcement of Annual General Meeting of Shareholders

Joint Stock Company “Latvijas Gāze” announces that the Annual General Meeting of Shareholders will take place on 3 July 2015 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.

Vinsents Makaris

Phone + (371) 67 369 144

E-mail: [email protected]