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Latvijas Gaze

AGM Information Dec 7, 2016

2233_rns_2016-12-07_0a955706-b93f-4bbe-8e16-0514a2b7d8b4.html

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Draft resolutions of Foundation Meeting of Conexus Baltic Grid

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

The shareholders have nominated the current members of the Council of the JSC "Latvijas Gāze" as candidate Council members. Information on the candidates 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: [email protected]

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