Draft resolutions of the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” (see attachment). The Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 01 July 2011 at the hotel “Islande Hotel”, 20 Ķīpsalas iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.

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