Latvijas Gaze — Board/Management Information 2012

Jul 6, 2012

Member of the Council of the Joint Stock Company "Latvijas Gāze"

Dr. Peter Klingenberger

Born in Essen, Germany on 19 November 1956

Education

1978 - 1986

Studied mining and economics in Aachen Received a Dipl.-Ing. and a Dr.- Ing. degree

Career (last five years)

Since October 2010

Chairman of the Board of Management of E.ON Gas Storage GmbH April 2009 Managing Director of E.ON Gas Storage GmbH 2004 - 2009 Wingas GmbH, Kassel, Member of the Board of Management and Head of Gas Storage

Mandates

Chairman of Supervisory Board E.ON Földgáz Storage Zrt., Budapest Chairman of Supervisory Board E.ON Gas Storage UK Ltd., Coventry Deputy Chairman Rohöl-Aufsuchungs AG, Wien Deputy Chairman RAG-Beteiligungs-AG, Wien

Does not own shares of the JSC Latvijas Gāze