Based on Sections 96 and 98 of the Law on Governance of Capital Shares and Capital Companies of a Public Person, as well as Section 270 and Paragraph Two of Section 276 of the Commercial Law, Clause 15 of the Articles of Association of AS "Augstsprieguma tīkls", and Clause 2.1.18 of the Management Board Regulations of AS "Augstsprieguma tīkls", we hereby announce that on 30 September 2026 the Management Board of AS "Augstsprieguma tīkls" adopted a resolution to convene an Extraordinary Shareholders’ Meeting of AS "Augstsprieguma tīkls".

The Extraordinary Shareholders’ Meeting will take place on 12 October 2026 at 14:00 at the Ministry of Climate and Energy of the Republic of Latvia, Latgales Street 165, Riga, including the following items on the agenda of the Extraordinary Shareholders’ Meeting of AS "Augstsprieguma tīkls":

On the final financial terms of the bond issue of AS "Augstsprieguma tīkls".
Other matters.
 

About AS Augstsprieguma tīkls

AST, the Latvian electrical power transmission system operator, ensures uninterrupted and secure transmission of electricity throughout Latvia. Its vision is to become the leading transmission system operator in the region through the efficient and successful implementation of development-oriented changes. AST has 68.46% shareholding in the capital of the operator of the natural gas transmission and storage system JSC “Conexus Baltic Grid”.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv