31.03.2025.

At the shareholders’ meeting of JSC "Augstsprieguma tīkls" (AST) held on March 31, 2025, incumbent members – Inga Liepa and Roberts Ikaunieks were re-elected to the AST Audit Committee, while Olga Bogdanova was newly elected from the AST Supervisory Board.

The term of office of all three members of the Audit Committee is set until March 31, 2028, with O.Bogdanova holding the position no longer than until the end of the term of office of the Supervisory Board.

Shareholders' meeting decision: https://www.ast.lv/en/content/shareholder-and-shareholders-meeting#3103

About AS Augstsprieguma tīkls

AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.

For further information, please contact:

Līva Jēgere,

Head of Communications,

Phone: +371 26151344.

E-mail: liva.jegere@ast.lv