Announcements

Latvenergo AS informs that on 8 May 2020 at 12.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Annual Shareholders' Meeting of Latvenergo AS has been convened. Meeting will be organized by using remote connection options. The following items are included in the agenda of the meeting:

1. On approval of the Latvenergo AS Annual Report 2019 and Latvenergo Consolidated Annual Report 2019

2. On distribution of the profit of Latvenergo AS for the year 2019.

3. On auditor of Latvenergo AS reports for the year 2020.

4. On evaluation of average number of employees and financial indicators of Latvenergo AS and allocation to the respective group of public capital companies.