Announcements

Latvenergo AS informs that on 23 May 2025 at 15.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Annual Shareholders' Meeting of Latvenergo AS has been convened. The following items are included in the agenda of the meeting:

1. On approval of the Latvenergo AS Annual Report 2024 and Latvenergo Consolidated Annual Report 2024.

2. On distribution of the profit of Latvenergo AS for the year 2024, increasing the share capital of Latvenergo AS and amendments to the Articles of Association of Latvenergo AS.

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

4. On the issue of debt securities (bonds).