Pursuant to Sections 96 and 98 of the Law on Governance of Capital Shares and Capital Companies of a Public Person, Section 270 and Paragraph Two of Section 276 of the Commercial Law, Clause 15 of the Articles of Association of AS Augstsprieguma tīkls and Clause 2.1.18 of the Management Board Regulations, the Management Board of AS Augstsprieguma tīkls adopted a resolution on 23 July 2026 to convene an Extraordinary General Meeting of Shareholders of AS Augstsprieguma tīkls on 5 August 2026 at 10:00 a.m. at the Ministry of Climate and Energy of the Republic of Latvia, 165 Latgales Street, Riga.

The following items are included in the agenda of the Extraordinary General Meeting of Shareholders of AS Augstsprieguma tīkls:

On the bond issuance of AS Augstsprieguma tīkls.
Other matters.
 

About AST

AST is a Latvian electricity transmission system operator that provides continuous, safe and sustainably efficient electricity transmission throughout Latvia. Its vision is to become the leading transmission system operator in the region, which operatively and successfully implements development-orientated changes. AST owns 68.46% of the shares in the natural gas transmission and storage system operator JSC Conexus Baltic Grid.

Further information:

Līva Jēgere

Head of Communications

Tel. +371 26151344

E-mail: liva.jegere@ast.lv