Latvijas Gaze — AGM Information 2017

Aug 1, 2017

Updated draft resolutions of the Shareholders' meeting

The draft resolutions have been supplemented with the candidate Council members nominated by the shareholders. The CVs of the candidates who are not members of the current Council are attached hereto.

Extraordinary Meeting of Shareholders of Latvijas Gāze will take place on 15 August 2017 at the premises of Latvijas Gāze, 20 Vagonu Street, Riga. The meeting is scheduled to begin at 11.00 a.m. Registration for the meeting opens at 10.30 a.m.

Vinsents Makaris

Head of investor relations

Phone: + (371) 67 369 144

E-mail: IR@lg.lv