According to the decision of the Board of AS "Augstsprieguma tīkls" of October 17, 2022 No. 206/67/2022, an extraordinary meeting of shareholders of AS "Augstsprieguma tīkls" has been convened on November 3, 2022 at 12:00 in the premises of the Ministry of Finance of the Republic of Latvia, Riga, Smilšu Street 1, with the following agenda:

1. On the increase of the share capital of AS Augstsprieguma tīkls and amendments to the Articles of Association.
2. Other issues.

About Augstsprieguma tīkls AS
Augstsprieguma tīkls AS (AST) is an independent transmission system operator, which operates the electric power transmission network ensuring continuous, safe and sustainably efficient electric power supply in Latvia. AST’s vision is to become the region’s leading transmission system operator through driving development and innovation oriented changes. AST holds 68.46% of the shares of the natural gas transmission and storage system operator JSC Conexus Baltic Grid.

Additional information:

Elīna Grīvāne

Communication department

T+371 27060306

E-mail: elina.grivane@ast.lv