Statement of DECISIONS of joint stock company "Latvijas Gaze extraordinary shareholder's meeting of July 27, 023.

DECISIONS of
Joint Stock Company "Latvijas Gaze"
Extraordinary shareholders' meetings of July 27, 2023

1. On reduction of the share capital of joint stock company "Latvijas Gaze" and amendments to the articles of association

The decision was not taken.

2. Distribution of the undistributed profit for previous years of the joint stock company "Latvijas Gaze”.

To pay from the company's undistributed profit of previous years earned after 1 January 2018 dividends in the amount of EUR 109 725 000 or EUR 2.75 per share, with an Ex-date (the day from which the shares are traded without the right to a dividend) of August 10, 2023, August 11, 2023 as the dividend calculation date and August 23, 2023 as the dividend payment date.

Riga, July 27, 2023

Joint Stock Company "Latvijas Gaze"
Chairman of the Management Board                                              A. Kalvitis

About JSC "Latvijas Gaze”? 

Founded in 1991, the JSC "Latvijas Gaze” is one of the leaders of the Baltic energy sector and provides the wholesale and sale of Natural Gas to business customers in Latvia, Estonia, Lithuania and Finland. In the household segment, the JSC "Latvijas Gaze” is the largest and most prominent natural gas trader in Latvia.? The company’s shares have been listed on the Nasdaq Riga stock exchange since February 15, 1999 – a proof of high standards in terms of transparent governance, responsibility, and care for its customers, investors, and the society as a whole.

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• 27_07_2023_shareholders_decision