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Latvijas Gaze

Board/Management Information Jul 6, 2012

2233_rns_2012-07-06_feff7d49-bd79-4239-8d9a-8daeb937ccac.pdf

Board/Management Information

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Vice-Chairman of the Council of the Joint Stock Company "Latvijas Gāze"

Dr. Matthias Kohlenbach

Born in Germany on 23 April 1969

Education

First and Second German state examination in Law; Degree of doctor in Law

Career (last five years)

Since July 2012 Member of the Board of Management of E.ON Ruhrgas International GmbH 2009 - 2012 Head of Corporate Law Department of E.ON Ruhrgas 2006 - 2009 Head of the legal department of E.ON Ruhrgas International

Mandates

Since June 2012 Member of the Board of Directors Nafta a.s., Bratislava, Slovakia Since 2011 Member of the Board of Directors Slovak Gas Holding B.V., Zoetermeer, Netherlands Since 2010 Member of the Board of Directors SPP Bohemia a.s., Prague, Czech Republic Since 2005 Managing Director Ekopur d.o.o., Ljubljana, Slovenia

Does not own shares of the JSC Latvijas Gāze

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