Unified transmission and storage system operator AS "Conexus Baltic Grid" (hereinafter referred to as "Conexus") hereby informs that the Annual Meeting of Shareholders of the Conexus will take place on April 23, 2026, at 10.00 am at Stigu street 14, Riga, connection will be also provided online. 

The Agenda of the Meeting of Shareholders will include the reports of the Conexus Board, Supervisory Council and Independent Auditor, approval of the Annual report and Dependency report for 2025. Simultaneously, the use of Conexus’ profit and changes of Articles of Association will be discussed, as well as elections of Supervisory council members are planned.

In order to ensure the greatest possible involvement of shareholders in decision-making, all shareholders are encouraged to participate in a written mode by filling in a voting form prior the Meeting.

About JSC "Augstsprieguma tīkls"

AST, the Latvian electrical power transmission system operator, ensures uninterrupted and secure transmission of electricity throughout Latvia. Its vision is to become the leading transmission system operator in the region through the efficient and successful implementation of development-oriented changes. AST has 68.46% shareholding in the capital of the operator of the natural gas transmission and storage system JSC “Conexus Baltic Grid”.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv