Extraordinary Meeting of Shareholders
07.07.2022.

Venue: August 8, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.

The Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address: Aristida Briana iela 6, Riga, LV-1001, Latvia (hereafter – the Company) based on the decision of the Company’s Annual Shareholders meeting held on June 27, 2022 calls up and announces that Extraordinary General Meeting of Shareholders of the Company will take place on August 8, 2022 at 10.00 at Vagonu street 20, Riga, Latvia and using electronic means of communication.