The draft resolutions have been supplemented with the candidate Council members nominated by the shareholders. The CVs of the candidates who are not members of the current Council are attached hereto.

Extraordinary Meeting of Shareholders of Latvijas Gāze will take place on 15 August 2017 at the premises of Latvijas Gāze, 20 Vagonu Street, Riga. The meeting is scheduled to begin at 11.00 a.m. Registration for the meeting opens at 10.30 a.m.

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