Latvijas Gaze — AGM Information 2017

Oct 19, 2017

Notice on the procedure of the foundation meeting of the Joint Stock Company "Gaso"

The Board of the Joint Stock Company "Latvijas Gāze" hereby convokes and announces that the foundation meeting of the Joint Stock Company "Gaso" will be held on November 22, 2017 at the premises of the JSC "Latvijas Gāze", 20 Vagonu Street, Riga. The beginning of the shareholders' meeting is scheduled for 10:00 o'clock.

To the attention of shareholders of the JSC "Latvijas Gāze"!

As the JSC "Latvijas Gāze" is the sole founder of the JSC "Gaso", the foundation meeting of the JSC "Gaso" will be held with the participation of the sole JSC "Gaso" shareholder – the JSC "Latvijas Gāze".

The agenda of the meeting is as follows:

• 1. Adoption of the Joint Stock Company "Gaso" Foundation Decision.
• 1. Approval of the Articles of Association.

All documents pertaining to the foundation meeting of the JSC "Gaso" are published on the following online resources: on section "Reorganisation of the Company" of the website of the JSC "Latvijas Gāze" www.lg.lv, on the website of the Official Centralised Storage System for Compulsory Information www.oricgs.lv, and on the website of the Joint Stock Company "Nasdaq Riga" www.nasdaqbaltic.com.

Riga, October 17, 2017

The Board of the Joint Stock Company "Latvijas Gāze"

Joint Stock Company "Latvijas Gāze"	Further information:
Unified registration number 40003000642	Vinsents Makaris
Legal address: Vagonu iela 20, Riga, LV-1009	Phone +371 67 369 144, IR@lg.lv