Draft resolutions of the Foundation Meeting of Shareholders of the Joint Stock Company “Conexus Baltic Grid” held on December 22, 2016.

The shareholders have nominated the current members of the Council of the JSC "Latvijas Gāze" as candidate Council members. Information on the candidates is available here: http://www.lg.lv/index.php?id=95&lang=eng

Vinsents Makaris
Investor relations manager
Phone: + (371) 67 369 144
E-mail: IR@lg.lv