1. To resolve that a portion of the profit of AS “Augstsprieguma Tīkls” for the financial year 2024 in the amount of EUR 10,391,040 (ten million three hundred ninety-one thousand and forty euros) shall be distributed as dividends. The remaining profit in the amount of EUR 4,373,411 (four million three hundred seventy-three thousand four hundred and eleven euros) shall be allocated towards an increase of the share capital of AS “Augstsprieguma Tīkls”.

2. To instruct the Management Board of AS “Augstsprieguma Tīkls” to prepare draft documents related to the increase of the share capital of AS “Augstsprieguma Tīkls” and to submit the matter for consideration at the Shareholders' Meeting in accordance with Section 91, Paragraph One, and Section 94, Paragraph One, Clause 9 of the Law on Governance of Capital Shares and Capital Companies of a Public Person

3.On the Implementation of the 2024 Work Plan and Objectives of AS “Augstsprieguma Tīkls”

Decision: Decision deferred

4.On the Appointment of the Auditor for the Audit of the 2025 Financial Statements, Consolidated Financial Statements, and Sustainability Report of AS “Augstsprieguma Tīkls”

Decision:

To appoint SIA “KPMG Baltics”, registration No. 40003235171, as the auditor for the consolidated financial statements of the Augstsprieguma Tīkls Group and the financial statements of AS “Augstsprieguma Tīkls” for the year 2025, setting the auditor’s total remuneration at EUR 53,045.00 (fifty-three thousand and forty-five euros, zero cents), excluding VAT.

Other Matters - 

Vote: The decision was made unanimously (''for'' - with 396,660,246 shares).

About AS Augstsprieguma tīkls

AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv