The Management Board of joint stock company “Latvijas Gāze” (registration number: 40003000642, legal address: 6 A. Briāna iela, Riga, Latvia, LV-1001) calls up and announces that the Annual General Meeting of Shareholders of JSC “Latvijas Gāze” will take place on 6 July 2007 at 10.00 am at hotel “Radisson SAS Daugava Hotel”, 24 Kuģu iela, Riga, Latvia. Agenda: 1. Reports of Management Board, Supervisory Board and Sworn Auditor. 2. Approval of Annual reports for the year 2006. 3. Distribution of profit for the year 2006. 4. Election of auditor for the audit of Annual reports for the year 2007 and determination of the remuneration for the auditor. 5. Determination of the remuneration for the Supervisory Board. Shareholder Registration will be open from 9.00 till 10.00 on the meeting day - 6 July 2007 - 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 financial instruments account (securities account) with a commercial bank or an investment 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 or Shareholder register shall present, upon registration, a passport or a personal identification document. · representatives and proxies shall submit a written proxy (form of a written proxy is available on website of JSC “Latvijas Gāze” - www.lg.lv) or lawfulness representatives shall present a document certifying authority, and a personal identification document, and a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account if the shareholder having a financial instruments account (securities account) with a commercial bank or an investment brokerage. Shareholders of JSC “Latvijas Gāze” shall apply for blocking shares on their financial instruments accounts (securities accounts) not later by 26 June 2007 (by the end of the business day). Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC “Latvijas Gāze” starting from 22 June 2007 till 05 July 2007 at premises of JSC “Latvijas Gāze”, 6 A.Briāna, Riga, Latvia on all business days from 10.00 till 16.00 by applying on the previous day by phone +371 7369126, and at Registration on the meeting day at hotel “Radisson SAS Daugava Hotel”. The total amount of shares with voting rights of JSC “Latvijas Gāze” is 39 900 000. A.Dāvis Chairman of the Management Board