Latvijas Gāze                                                    14.06.2005



Announcement on Annual General Meeting of Shareholders of JSC “Latvijas Gāze”



Dear shareholder!



Management Board of joint stock company “Latvijas Gāze” (registration number: 

40003000642, legal address: 6 A. Briāna iela, Riga, Latvia, LV-1001) announces 

that Annual General Meeting of Shareholders of JSC “Latvijas Gāze” will take place 

on 15 July 2005 at 10 am at hotel “Radisson SAS Daugava Hotel”, 24 Kuģu iela, Riga,

Latvia.



Agenda:

1.	Reports of Management Board, Supervisory Board and Sworn Auditor.

2.	Approval of Annual reports for the year 2004.

3.	Distribution of profit for the year 2004.

4.	Election of sworn auditor for the audit of Annual reports for the year 

2005 and determination of the remuneration for the sworn auditor.

5.	Determination of the remuneration for the Supervisory Board.



Shareholder Registration will be open from 9.00 till 10.00 on the meeting day – 

15 July 2005 - at the venue of the meeting.



The shareholders may participate in the meeting in a person, or by delegating a 

representative or a proxy:

§	shareholders having a financial instruments account (securities account) 

with a credit institution or a investment brokerage company shall present, upon 

registration, a passport or other personal identification document and a receipt 

confirming blocking of shares on the financial instruments account (securities account).

§	shareholders having their shares deposited at the Initial register shall 

present, upon registration, a passport or other personal identification document. 

§	representatives and proxies shall present, upon registration, a written proxy, 

arranged according to the legislative acts of Republic of Latvia, and a personal 

identification document, but in the case the shares are in safe-custody on the financial 

instruments account (securities account) - also a receipt issued by a credit institution 

or a investment brokerage company certifying blocking of shares the financial instruments 

account (securities account).



Shareholders of JSC “Latvijas Gāze” shall apply for blocking shares on their financial 

instruments accounts (securities accounts) not later by 05 July 2005 (by the end of the 

business day).



Draft decisions on the agenda of the meeting are available upon a request of shareholders 

of JSC “Latvijas Gāze” starting from 01 July 2005 till 14 July 2005 at premises of JSC 

“Latvijas Gāze”, 6 A.Briāna, 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”.





A.Dāvis

Chairman of the Management Board