JSC  "Latvijas  Gaze"  shareholders  general meeting will take place at

10AM  on  the  July  30,1999  in Riga, Kugu iela 24 hotel "Radisson SAS

Daugava".

On the agenda:

1) Confirmation of financial statement for the 1998;

2) Distribution of 1998 profit;

3)   Releasing   of  Management  and  Supervisory  board  members  from

responsibility for the 1998;

4) Amendments to the normative documents;

5)  Amendments  to the regulations of closed and public share issue and

to authorize Management board to make amendments to the Prospectus.

Registration  of shareholders will take place at the place of the venue

on July

30,1999 from 8AM to 10AM.