Latvenergo AS hereby gives a notice to:

(1) the noteholders of EUR 70,000,000 Notes due 2017 (ISIN code: LV0000801090) and EUR 35,000,000 Notes due 2020 (ISIN code LV0000801165) issued under Latvenergo AS LVL 85,000,000 (or equivalent in EUR) programme for the issuance of Notes; and

(2) the noteholders of EUR 100,000,000 Notes due 2022 (ISIN code: LV0000801777) issued under Latvenergo AS Second programme for the issuance of Notes in the amount of EUR 100,000,000;

on convening of the noteholders' meetings.

The noteholders’ meetings will be held simultaneously on 16 November 2017 at 10:00 a.m. (Riga time) at the offices of Latvenergo AS, at the address Pulkveža Brieža iela 12, Riga, LV-1230, Latvia. Registration for the meetings will be open from 9:00 a.m. to 9:40 a.m. (Riga time).

The purpose of the noteholders’ meetings is for the noteholders to consider and, if thought fit, pass the resolutions pursuant to which the noteholders agree to amend the General Terms and Conditions of the Notes set forth in base prospectuses of both programmes referred above.
 
Notice on noteholders’ meetings (together with schedules) specifying the agenda of the meetings, suggested amendments to the General Terms and Conditions of the Notes and other relevant information is attached hereto.

Additional information:

Jānis Irbe
Group Treasurer
Phone: +371 67 728 239
E-mail: investor.relations@latvenergo.lv

Inese Vilciņa
Financing and Investor Relation Manager
Phone: +371 67 728 767
E-mail: investor.relations@latvenergo.lv

 www.latvenergo.lv
 

About Latvenergo
 

Latvenergo Group is the largest pan-Baltic power supply utility operating in electricity and thermal energy generation and trade, natural gas trade, electricity distribution services and lease of transmission system assets. Latvenergo AS has been acknowledged as the most valuable company in Latvia for several times. International credit rating agency Moody’s has assigned Latvenergo AS an investment-grade credit rating of Baa2/stable.
Latvenergo Group is comprised of the parent company Latvenergo AS (generation and trade of electricity and thermal energy, trade of natural gas) and seven subsidiaries - Latvijas elektriskie tīkli AS (lease of transmission system assets), Sadales tīkls AS (electricity distribution), Elektrum Eesti OÜ (trade of electricity and natural gas in Estonia), Elektrum Lietuva UAB (trade of electricity and natural gas in Lithuania), Enerģijas publiskais tirgotājs AS (administration of mandatory electricity procurement process) and Liepājas enerģija SIA (generation and trade of thermal energy in Liepaja, electricity generation). All shares of Latvenergo AS are owned by the state and held by the Ministry of Economics of the Republic of Latvia.