Announcements

Latvenergo AS informs that on 27 May 2026 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 2025 and Latvenergo Consolidated Annual Report 2025.

2. On distribution of the profit of Latvenergo AS for the year 2025, 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 changes to the remuneration of the auditor of Latvenergo AS for 2024-2026.

5. On the contribution of Latvenergo AS business unit (a pool of assets) consisting of solar and wind power plants together with related loans into the subsidiary Elektrum Next SIA of Latvenergo AS.

6. On the remuneration policy for the Management Board and Supervisory Board members of Latvenergo AS.