Latvijas Gaze

AGM Information • Jun 17, 2011

Draft resolutions of the Annual General Meeting of Shareholders

Draft resolutions of the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” (see attachment). The Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 01 July 2011 at the hotel “Islande Hotel”, 20 Ķīpsalas 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