Shareholder Composition

Gazprom           Marguerite           Uniper          

  • PJSC Gazprom 34.00 %
  • Marguerite Gas II S.à r.l. 28.97 %
  • Uniper Ruhrgas International GmbH 18.26 %
  • LLC ITERA Latvija 16.00 %
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: 1.40 EUR

  • PJSC Gazprom 34.00 %
  • Marguerite Gas I S.à r.l. 28.97 %
  • Uniper Ruhrgas International GmbH 18.26 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: 1.40 EUR

  • E.ON Ruhrgas International GmbH 47.23 % 
  • PJSC Gazprom 34.00 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: 1.40 EUR

  • E.ON Ruhrgas International AG 47.23 % 
  • OJSC Gazprom 34.00 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

  • E.ON Ruhrgas International AG 47.23 % 
  • OJSC Gazprom 34.00 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

  • E.ON Ruhrgas International AG 47.23 % 
  • OJSC Gazprom 34.00 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

  • E.ON Ruhrgas International AG 47.23 % 
  • OJSC Gazprom 34.00 % 
  • LLC ITERA Latvija 16.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

In 2005, LLC ITERA Latvija sold 9 % of JSC Latvijas Gāze’s shares to OJSC Gazprom.

  • E.ON Ruhrgas International AG 47.23 % 
  • OJSC Gazprom 25.00 % 
  • LLC ITERA Latvija 25.00 % 
  • Other shareholders 2.77 %

Total number of securities: 39,900,000 
Nominal value: 1.00 LVL

In June of 2004, the shareholder Ruhrgas Energie Beteiligumgs AG changed its name to E.ON Ruhrgas International AG.

  • Ruhrgas Energie Beteiligumgs AG 47.15 % 
  • OJSC Gazprom 25.00 %
  • LLC ITERA Latvija 25.00 % 
  • Other shareholders 2.84 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 39,900,000 
Nominal value: 1.00 LVL

In December of 2003, following the merger of Ruhrgas Energie Beteiligumgs AG and E.ON Energie AG, all of E.ON Energie AG’s shares were transferred to Ruhrgas Energie Beteiligumgs AG.

  • Ruhrgas Energie Beteiligumgs AG 28.18 % 
  • OJSC Gazprom 25.00 % 
  • LLC ITERA Latvija 25.00 % 
  • E.ON Energie AG 18.79 % 
  • Other shareholders 3.02 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 39,900,000 
Nominal value: 1.00 LVL

On February 1, 2002, a public tender for the state’s 3 % of JSC Latvijas Gāze’s shares, for privatization certificates, was closed.

  • Ruhrgas Energie Beteiligumgs AG 27.11 % 
  • OJSC Gazprom 25.00 % 
  • LLC ITERA Latvija 25.00 % 
  • E.ON Energie AG 18.04 % 
  • Republic of Latvia 3.00 % 
  • Other shareholders 1.84 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

On July 19 and August 30, 2001, 5 % of JSC Latvijas Gāze’s shares (2 % and 3 %, respectively), which had belonged to the state, was sold at auction in the Riga Stock Exchange.

  • Ruhrgas Energie Beteiligumgs AG 25.59 % 
  • OJSC Gazprom 25.00 % 
  • LLC ITERA Latvija 17.74 % 
  • E.ON Energie AG 17.06 % 
  • Republic of Latvia 8.00 % 
  • Other shareholders 6.60 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

On March 27 and December 18, 2000, 29 % of JSC Latvijas Gāze’s shares (27 % and 2 %, respectively), which had belonged to the state, was sold at auction in the Riga Stock Exchange.

  • Republic of Latvia 36.87 % 
  • OJSC Gazprom 18.26 % 
  • Ruhrgas Energie Beteiligumgs AG 17.30 % 
  • PreussenElektra AG 11.40 % 
  • LLC ITERA Latvija 9.60 % 
  • Other shareholders 6.56 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 39,900,000 
Nominal value: LVL 1.00

In February of 1999, the 25 % of shares in JSC Latvijas Gāze that the state had sold, for privatization certificates, in 1998 to Latvian citizens and JSC Latvijas Gāze employees was quoted in the Official List of the Riga Stock Exchange. Along with this quotation, many small shareholders sold their shares, which were then mainly purchased by strategic investors and the new shareholder LLC ITERA Latvija. On 23 March, 1999, 1.9 % of JSC Latvijas Gāze’s stock, which had belonged to the state, was sold at a special auction in the Riga Stock Exchange. On July 9, 1999, Ruhrgas AG transferred its shares to the company Ruhrgas Energie Beteiligungs AG. On 11 October, 1999, newly issued shares in JSC Latvijas Gāze — 2.7 % of the total shares — were sold at public auction in the Riga Stock Exchange.

  • Republic of Latvia 42.87 % 
  • OJSC Gazprom 16.25 % 
  • Ruhrgas AG 9.75 % 
  • PreussenElektra AG 6.50 % 
  • Other shareholders 24.62 % 
  • The Board’s reserve shares 0.01 %

Total number of securities: 36,000,000 
Nominal value: LVL 1.00

On December 22, 1998, 24.62 % of JSC Latvijas Gāze’s shares, which had belonged to the state, were sold, for privatization certificates, to JSC Latvijas Gāze employees and Latvian citizens (9.62 % and 15.00 %, respectively).

  • Republic of Latvia 67.50 % 
  • OJSC Gazprom 16.25 % 
  • Ruhrgas AG 9.75 % 
  • PreussenElektra AG 6.50 %

Total number of securities: 36,000,000 
Nominal value: LVL 1.00

In 1997, a buy-sell agreement for shares of State Joint Stock Company Latvijas Gāze was signed with OJSC Gazprom and a consortium of energy companies formed by the German companies Ruhrgas AG and PreussenElektra AG.

  • Republic of Latvia 100.00 %

Total number of securities: 27,000,000 
Nominal value: LVL 1.00