Latvijas Gaze — AGM Information 2017

Oct 13, 2017

Notification of inclusion of additional items in the agenda of the Extraordinary Meeting of Shareholders

The Board of the Joint Stock Company “Latvijas Gāze” announces the addition of three items to the agenda of the extraordinary meeting of shareholders to be held on November 16, 2017: "3. On the distribution of retained earnings of previous years”; "4. Extraordinary premium to the members of the Council and the Audit Committee for work on the reorganisation of the JSC “Latvijas Gāze” and "5. Amendments to the Articles of Association”.

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.

The CVs of the candidates who are not members of the current Council are attached hereto.

Vinsents Makaris

Head of investor relations

Phone: + (371) 67 369 144

E-mail: IR@lg.lv