JSC  "Latvijas  Gāze"  annual general meeting of shareholders shall be

held  on  July  12,  2002,  at  9:00,  at 24 Kuģu Street, "Radisson SAS

Daugava Hotel Rīga".

Agenda:

1.  Approval  of  JSC  "Latvijas  Gāze" Annual Report for 2001, and the

consolidated report for 2001;

2. Discharge fo the Supervisory Board and Management Board members from

responsibility for Company operations in 2001.

3. Approval of the 2001 profit distribution.

4. Approval of the bonuses to the employees for the 2001 performance.

5. Approval of the budget for 2002;

6. Elections of the auditors for 2002 and 2003;

7. Amendments to the Company Charter;

8. Company Supervisory Board and Management Board.