The  Board  of  Directors  of  JSC   "Latvijas Gāze" invite You to the

Annual  General  Meeting  of shareholders of JSC "Latvijas Gāze", which

will take place on 4 July 2003 at 10 o'clock at the hotel "Radisson SAS

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

 Agenda:

1. Approval of "A/s Latvijas Gāze annual accounts for the year ended 31

December  2002" and "A/s Latvijas Gāze consolidated annual accounts for

the years ended 31 December 2002".

2. Release of the members of the Board of Directors and the Supervisory

Board from responsibility for activities in year 2002.

3. Approval of JSC "Latvijas Gāze" year 2002 profit distribution.

4.  Determination  of additional payment to the salaries (wages) to the

employees of the Company for performance in year 2002.

5. Approval of JSC "Latvijas Gāze" budget for the year 2003.

6.  About  amendments  to  the Articles of Association of JSC "Latvijas

Gāze".

7.  About  composition  of  the  Supervisory  Board  and  the  Board of

Directors of JSC "Latvijas Gāze".

Shareholder  Registration  will  be  open  from  9.00 till 10.00 on the

meeting day - 4 July 2003 - 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 20 June 2003 (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 25 June till 3 July

at  Latvian  Central  Depository,  6  Doma laukums, 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".