We inform that Annual General Meeting of shareholders of Joint Stock Company “Latvijas Gāze” took place on 6 July 2007. Shareholders meeting approved decision to pay in dividends LVL 11 970 000 or LVL 0.30 per one share, determining 12 December 2007 as the record date of calculation of dividends and 21 December as the date of payment of dividends. Commercial representative Vinsents Makaris Tel. + (371) 7369144