Latvijas Gaze

Director's Dealing • Nov 28, 2023

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the persons discharging managerial responsibilities/person closely associated
a)	Name	"Energy Investments" SIA
2.	Reason for the notification
a)	Position/status	Notification refers to a person who is closely associated with person discharging managerial responsibilities. The only members of the notifying party, as well as the only members of the board, are the board members of the issuer (AS "Latvijas Gāze") Relevant persons who discharge managerial responsibilities in the issuer (AS "Latvijas Gāze") Aigars Kalvītis, issuer's Chairman of the board Elita Dreimane, issuer's board member Egīls Lapsalis, issuer's board member
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	AS "Latvijas Gāze"
b)	LEI	097900BGMO0000055872
4.	Details of the transaction(s): section to be repeated for i) each type of instrument; ii) each type of transaction; iii) each date; and iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Description of financial : — Share — Identification code of Financial instrument (ISIN code): LV0000100899
b)	Nature of transaction	Nature of transaction: Purchase of ordinary shares Transaction is not related to the implementation of the stock option program

c)	Price(-s) and volume(-s)	Price(-s)	Volume(-s)
		EUR 1.2758803683	11 560 645
d)	Aggregated information
	— Aggregated volume
	— price
e)	Date of transaction	2023–11–24
f)	Place of transaction	Outside a trading venue

( 1 ) Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notifications of delays, the permission for trading during closed periods and types of notifiable managers' transactions

Riga, Latvia

DOCUMENT HAS BEEN PREPARED ELECTRONICALLY AND CONTAINS TIME STAMP