Latvijas Gaze

Pre-Annual General Meeting Information • May 31, 2011

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 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.