RESOLUTIONS of the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of August 8, 2022 RESOLUTIONS
of the Extraordinary General Meeting of Shareholders
of the Joint Stock Company “Latvijas Gāze”
of August 8, 2022 Adoption of the decision on commencement of the reorganisation process or reduction of equity capital of the Company - To initiate:
2.1. reorganization of the Company by division pursuant to Section 336(4) of the Commercial Law, as a result of which the Company would transfer part of its property – and namely, 39,900,000 shares of Akciju sabiedrība “GASO”, registration number 40203108921, representing 100% of its share capital – to a newly incorporated company. As a result of the reorganization, all shareholders of the Company shall become shareholders of the newly incorporated company proportionate to their shareholding in the Company; Voting results: the decision is taken with the required majority of votes Riga, August 8, 2022 on behalf of Joint stock company “Latvijas Gāze”
Chairman of the Board A. Kalvītis On the JSC “Latvijas Gāze” Latvijas Gāze is one of the leaders of the Baltic energy industry. Our goal is to consolidate the leading position of the Latvijas Gāze Group in the Latvian and Baltic energy market by becoming the customers’ first choice among natural gas suppliers and providing the most reliable natural gas supply for the entire region. The wholesale and sale of natural gas to business customers is carried out in Latvia, Lithuania and Estonia. Following the opening of the Finnish gas market on January 1, 2020, Latvijas Gāze has successfully started natural gas trading in Finland as well. In the household segment, Latvijas Gāze is the biggest and most prominent natural gas trader in Latvia. After Latvia regained its independence in 1991, a joint state-owned company “Latvijas Gāze” was established by merging the Latvian gas infrastructure and institutions. The privatisation of the company was commenced in 1997 and completed in 2002. Since February 15, 1999, the shares of the JSC “Latvijas Gāze” have been quoted on the Nasdaq Riga stock exchange. Taking into account the requirements of the European Union for the establishment of the natural gas market and the expiry of the privatisation agreement between the state and the shareholders of Latvijas Gāze, the unified transmission and storage operator JSC “Conexus Baltic Grid” was separated from Latvijas Gāze in early 2017, followed by the separation of the distribution system operator JSC “Gaso” on December 1, 2017. Contact information: Sandra Joksta investor.relations@lg.lv
phone + 371 67 374 369 
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