JSC "Latvijas gaze" shareholders general meeting will take place at 9AM

on June

20, 2001 in Riga, Kugu 24, Hotel Radisson SAS Daugava Hotel.

On the agenda:

1.   Confirmation  of  JSC  "Latvijas  gaze"  2000  Annual  report  and

consolidated annual report;

2.   Discharge   of  Management  and  Supervisory  Board  members  from

responsibility for

2000;

3. Confirmation of distribution of 2000 profit;

4. Fringe benefit to employees for the operational results in 2000;

5. Confirmation of JSC "Latvijas gaze" budget for 2001;

6. Elections of JSC "Latvijas gaze" Management and Supervisory Board.