Latvijas Gaze - AGM Information 2016

JSC "Conexus Baltic Grid" foundation meeting

We hereby inform you that the Management Board of JSC "Latvijas Gāze" convenes the foundation meeting of JSC "Conexus Baltic Grid" on 22 December 2016 at 10.00 a.m., at the premises of JSC „Latvijas Gāze”, 20 Vagonu street, Riga.

Please be advised that the Articles of Association of the company to be established need to be approved with at least three fourths of the votes present at the meeting. Moreover, if the Articles of Association get approved, all shareholders included in the Initial Register will acquire a shareholding in the established JSC "Conexus Baltic Grid", even if they were not present at the foundation meeting.

The persons included in the Initial Register of Shareholders of the JSC "Conexus Baltic Grid" are hereby invited to fill out and submit the Shareholder data sheet. All persons included in the Initial Register of Shareholders will also receive written letters, which are due to be posted by November 21 to the declared address or the address specified in the application. Data sheets filled out electronically should be sent to [email protected].

Vinsents Makaris

Phone + (371) 67 369 144

E-mail: [email protected]