JSC  "Latvijas  Gaze"  shareholders general meeting on December 14,1999

decided:

1) To confirm JSC "Latvijas Gaze" budget for year 2000:

n total income LVL 88,136,600

including from main activity LVL 86,107,100

n expenses total LVL 80,553,900

including main activity LVL 75,616,700

n profit before income tax LVL 7,582,700

n income tax LVL 1,998,000

n profit LVL 5,584,700

n capital investments LVL 4,884,700

n detainment of jobs 2620

2) To confirm following reward for Supervisory Board members:

n  Chairmen  of Supervisory Board - LVL 2000 a month n Vice-Chairmen of

Supervisory  Board  - LVL 1500 a month n Members of Supervisory Board -

LVL 1000 a month