Notification on convocation of Annual General Meeting of Shareholders of Joint Stock Company “Latvijas Gāze”

The Management Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana street 6, Riga, LV-1001, Latvia (hereinafter – the “Company”), hereby convenes and announces that the Annual General Meeting of Shareholders of the Company will take place on 19 June 2024 at 10:00 at Vagonu street 20, Riga, Latvia.

The agenda:

1. Reports of the Board, the Council and the Audit Committee, and the certified auditor’s opinion of the joint stock company “Latvijas Gāze”, approval of the Annual Report 2023 of the joint stock company “Latvijas Gāze”.

2. The coverage of losses for 2023 of the joint stock company “Latvijas Gāze”.

3. Election of the auditor and setting of remuneration to the auditor of the joint stock company “Latvijas Gāze”.
4. On determination of the renumeration for the previous Supervisory Council member of the joint stock company "Latvijas Gāze".
5. On the exclusion of joint stock company "Latvijas Gāze" shares from the regulated market.
6. On the share conversion of the joint stock company "Latvijas Gāze", on the new wording of the Articles of Association and on the selection of the central securities depository in which to register the shares of the joint stock company "Latvijas Gāze".

The Management Board of the Company will provide the shareholders with the possibility to vote before the meeting and to connect to the meeting remotely, without physical attendance.

The record date for shareholders’ participation at the Annual General Meeting of shareholders of the Company is 11 June 2024. Only the persons who are shareholders on the record date with the number of shares held by them on the record date are authorized to participate in the Annual General Meeting of shareholders of the Company on 19 June 2024 as well as to vote in writing before the shareholders' meeting.

Shareholders have a right to participate in the meeting (including filling and submitting the voting before the meeting) in person or by mediation of their legal representatives or authorized persons. If the shareholder is represented by the authorized person, the power of attorney should be attached to the voting or the application form but legal representatives should attach to the voting or the application form the document proofing representation rights.