Latvijas Gaze

Pre-Annual General Meeting Information • May 31, 2012

Notification on convocation of the Annual General Meeting of Shareholders

The Management Board of the Joint Stock Company “Latvijas Gāze” calls up and announces that the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 6 July 2012 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: IR@lg.lv