Latvijas Gāze                                                 01.12.2004.



The Shareholder of JSC “Latvijas Gāze” proposes adjustments to the 

procedure for confirmation of the amendments to the Charter.





By this we inform that the shareholder of JSC “Latvijas Gāze”  - E.ON 

Ruhrgas International AG has proposed to make adjustments to the item 

No. 4 of agenda for the planned Meeting of Shareholders of JSC “Latvijas 

Gāze” on 3 December 2004, i.e. to the amendments to the Charter, and proposes 

to approve the amendments mentioned in two separate decisions, voting 

separately about the clauses 7.8 and 7.10 of the amendments to the Charter 

worded as follows: 



1. To supplement clause 7.8 with new paragraph and to word it as follows:

“The Meeting of Shareholders, where the items listed under clause 7.9. are 

considered, as well as repeated Meetings of Shareholders, where the items 

listed under the clause 7.9. are considered, is entitled to adopt the decisions 

if not less than 85% (eighty five percent) of the equity capital is present.”

2. In 7.10 in the first two lines replace the figure and the words “75% 

(seventy-five percent)” with the figure and words “85% (eighty-five percent)”.

And in its turn, to approve other amendments to the Charter by voting separately.



JSC “Latvijas Gāze”