Latvijas Gaze

AGM Information • Jul 1, 2011

Resolutions of the Annual General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” (see attachment). 01 July 2011 at the hotel “Islande Hotel”, 20 Ķīpsalas iela, Riga, Latvia.

Vinsents Makaris

Phone + (371) 67 369 144

E-mail: IR@lg.lv