Latvijas Gāze, JSC: Announcement of Annual General Meeting of Shareholders and draft resolutions

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| Source: Latvijas Gaze
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Annual General Meeting of Shareholders of the Joint Stock Company „Latvijas Gāze” will be held on June 16, 2017 at the premises of the Joint Stock Company „Latvijas Gāze”, 20 Vagonu Street, Riga. The Meeting of Shareholders will start at 10.00 o’clock.

         Vinsents Makaris
         Investor relations manager
         Phone: + (371) 67 369 144
         E-mail: IR@lg.lv