The   Management   Board   of   JSC    "Latvijas  Gāze"  informs,  that

extraordinary  general  meeting  of shareholders of JSC "Latvijas Gāze"

will take place on 24 February 2004 at 9 o'clock at the hotel "Radisson

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



Agenda:



1.      Approval of JSC "Latvijas Gāze" budget for the year 2004.



 Shareholder  Registration  will  be  open  from  8.00 till 9.00 on the

meeting day - 24 February 2004 - 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  securities  account with a bank or a brokerage

company  shall  present,  upon  registration,  a passport or a personal

identification  document and a receipt confirming blocking of shares on

the account;



 shareholders having their securities deposited at the initial register

shall   present,   upon   registration,   a   passport  or  a  personal

identification document;



 representatives  and  proxies  shall  present  a  written  proxy and a

personal  identification  document, and a receipt issued by a bank of a

brokerage company certifying blocking of shares on the account. Proxies

issued  by  private  individuals shall be certified by a notary public.

According  to  the  law "On Joint Stock Companies" (Article 58, Part 2)

members  of  the  Supervisory  Board  and the Board of Directors of the

joint-stock  company  may  not  represent  another  shareholder  at the

meeting.



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

their  accounts  not  later  by  12  February  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 14 February till 23

February  at  Latvian Central Depository, 1 Valnu iela, Riga, Latvia on

all business days from 10.00 till 16.00 by applying on the previous day

by  phone +371 7229821, and at Registration on the meeting day at hotel

"Radisson SAS Daugava Hotel Rīga".



 JSC "Latvijas Gāze" Management Board