Latvijas Gaze — AGM Information 2021

Sep 30, 2021

DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Latvijas Gāze" of November 4, 2021 (including candidates of the Audit Committee members proposed by shareholders)

1. Election of the Audit Committee and determination of remuneration for the Audit Committee

• 1) Considering the resignation notification of the members of the Audit Committee Benita Kudore and Anita Kaņepa and pursuant to Section 55⁷ Paragraph nine of the Financial Instruments Market Law to release Anton Belevitin and Juris Savickis from their positions of the Audit Committee members at the Joint Stock Company "Latvijas Gāze".
• 2) Pursuant to the nominations submitted by the shareholders to elect Joint Stock Company "Latvijas Gāze" Audit Committee in the composition of four members for a three-year period, setting beginning of term of duties on November 4, 2021:
  • 1. Juris Lapše;
  • 1. Anita Kaņepa;
  • 1. Anton Belevitin;
  • 1. Juris Savickis (member of the Council).
• 3) To determine the remuneration for each Audit Committee member EUR 10 000 per year after tax.

Riga, September 30, 2021

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The Board of Joint Stock Company "Latvijas Gāze"