Latvijas Gaze — AGM Information 2017

Nov 1, 2017

Updated draft resolutions of Shareholders' meeting

Item 4 of the draft resolutions has been updated by specifying the amount of remuneration.

The Extraordinary Meeting of Shareholders of the JSC “Latvijas Gāze” will take place on 16 November 2017 at the premises of the JSC „Latvijas Gāze”, 20 Vagonu iela, Riga. The beginning of the meeting is scheduled at 12.00 p.m. The registration for the meeting opens at 11.30 a.m.

Vinsents Makaris

Head of investor relations

Phone: + (371) 67 369 144

E-mail: IR@lg.lv