Latvijas Gaze                                                  16.12.2004.



About repeated extraordinary Meeting of Shareholders of JSC “Latvijas Gaze”





We inform that on 15 December 2004 repeated extraordinary Meeting of 

Shareholders of JSC “Latvijas Gaze” took place. The Meeting of Shareholders 

resolved the following: 



On the item No. 1 on the agenda about conversion of shares of JSC “Latvijas 

Gaze”



To convert 2 500 (two thousand five hundred) common shares without voting 

rights, which are reserved to the Management Board into dematerialized bearer 

shares, giving the owner rights at the meeting of shareholders and the right to 

receive dividends and liquidation quota.



To put 2 500 (two thousand five hundred) bearer share converted into circulation 

on the regulated market. 



To convert 25 326 020 (twenty five million three hundred twenty six thousand 

twenty) common registered shares with voting rights, which are put into 

circulation on the regulated market, into 25 326 020 (twenty five million 

three hundred twenty six thousand twenty) dematerialized bearer shares, giving 

the owner voting rights at the meetings of shareholders and the right to 

receive dividends and liquidation quota. 



To authorize Management Board of JSC “Latvijas Gaze” to take all the required 

actions to effect the share conversion and to put the shares into circulation 

on the regulated market. 



On the item No. 2 on the agenda about amendments to the Articles of Association 

of JSC “Latvijas Gaze”:



to approve amendments to the Articles of Association of JSC “Latvijas Gaze” for 

JSC “Latvijas Gaze” registration in the Commercial Register. 



To prescribe that amendments to the Articles of Association of JSC “Latvijas Gaze”

shall become effective form the moment of registration in the Register of 

Enterprises of the republic of Latvia. 



If state notary of the Register of Enterprises of the Republic of Latvia has made

the decision to suspend or refuse the registration of JSC “Latvijas Gaze” and 

if such suspension or refusal is related to the unconformity of amendments to 

the Articles of Association of JSC “Latvijas Gaze” to legislative acts of 

Republic of Latvia or other imperfections and, if elimination of the imperfection 

do not change the scope of rights and liabilities of shareholders, authorize 

Management Board of JSC “Latvijas Gaze” with its decision to eliminate reasons 

of the suspension or refusal of the registration, which are mentioned in the 

decision if the state notary of the Register of Enterprises of the republic of 

Latvia, approving respective amendments to the Articles of Association of JSC 

“Latvijas Gaze”. 

On the item No. 3 on the agenda about composition of Management Board of JSC 

“Latvijas Gaze”:

Due to registration of JSC “Latvijas Gaze” in the Commercial Register and approval 

of amendments to the Articles of Association of JSC “Latvijas Gaze” to recall 

from duties of Member of Management Board Uldis Aunins. 



To consider question about releasing of Uldis Aunins from responsibility for 

activities from January 1, 2004 till December 15, 2004 after approval of Annual 

Report of 2004 of JSC “Latvijas Gaze” 



On the item No. 4 on the agenda about other questions related to registration of 

JSC “Latvijas Gaze” in the Commercial Register:



To authorize the chairman of Management Board of JSC “Latvijas Gaze” Adrians 

Davis to sign an Application to the Register of Enterprises of the Republic of 

Latvia to register the resolutions passed by Extraordinary Meeting of Shareholders

and Repeated Extraordinary Meeting of Shareholders of JSC “Latvijas Gaze”; to 

attest the correctness of the Excerpt from the Minutes of this Extraordinary 

Meeting of Shareholders; should the registration be suspended or refused, to 

sign the repeated application and/or appeal to the Register of Enterprises of 

the Republic of Latvia, if needed. 



To authorize Inese Melke, p.c. 261081-11374, to submit al the required 

documentation to the Register of Enterprises of the Republic of Latvia to register 

the resolutions passed by Extraordinary Meeting of Shareholders and Repeated 

Extraordinary Meeting of Shareholders of JSC “Latvijas Gaze”, as well as supply 

the required explanations, if demanded, and to receive the documents from the 

Register of Enterprises of the Republic of Latvia.





Member of the Management Board	

A.Ulpe