Latvijas Gaze — AGM Information 2016

Dec 22, 2016

Resolutions of Foundation Meeting of Conexus Baltic Grid

Resolutions of the Foundation Meeting of Shareholders of the Joint Stock Company “Conexus Baltic Grid” held on December 22, 2016.

The shareholders have elected the current members of the Council of the JSC "Latvijas Gāze" as Council members of Conexus Baltic Grid. Information on the Council members is available here: http://www.lg.lv/index.php?id=95&lang=eng

Vinsents Makaris

Investor relations manager

Phone: + (371) 67 369 144

E-mail: IR@lg.lv