The  Annual General Meeting of shareholders of JSC "Latvijas Gāze" will

take  place  on  9  July  2004 at 10 o'clock at the hotel "Radisson SAS

Daugava Hotel Rīga", 24 Kugu iela, Riga, Latvia.

Agenda:

1.       Approval  of  Annual  Report,  Consolidated  Annual Report and

Annual Report of Concern of JSC "Latvijas Gāze" for the year 2003.

2.       Release  of  the  members  of  the  Board of Directors and the

Supervisory Board from responsibility for activities in year 2003.

3.       Approval  of  distribution  of  JSC  "Latvijas Gāze" year 2003

profit.

4.       Determination of additional payment to the salaries (wages) to

the employees of the Company for performance in year 2003.

5.       Election  of certified auditor for the audit of Reports of JSC

"Latvijas Gāze" for years 2004 and 2005.

6.       About  composition  of  the Supervisory Board of JSC "Latvijas

Gāze".

Shareholder  Registration  will  be  open  from  9.00 till 10.00 on the

meeting day - 9 July 2004 - at the venue of the meeting.

Shareholders  of JSC "Latvijas Gāze" shall apply for blocking shares on

their  accounts  not  later by 29 June 2004 (by the end of the business

day).

Additional  information  on  the  agenda is available upon a request of

shareholders  of JSC "Latvijas Gāze" starting from 29 June till 8 July,

2004  at premises of JSC "Latvijas Gāze", 6 Aristida Briana iela, Riga,

Latvia  on  all  business days from 10.00 till 16.00 by applying on the

previous  day by phone +371 7369126, and at Registration on the meeting

day at hotel "Radisson SAS Daugava Hotel Rīga".