Annual General Meeting of Shareholders

| Source: Latvijas Gaze Latvijas Gaze 

The Board of Joint Stock Company “Latvijas Gāze” calls up and announces that
the Annual General Meeting of Shareholders of Joint Stock Company “Latvijas
Gāze” will take place on 3 July 2009 at hotel “Radisson SAS Daugava Hotel”, 24
Kuģu iela, Riga, Latvia. Beginning of the meeting at 09.00 am.

Attachments

announcement_annual_general_meeting.pdf