Decisions of the Shareholder’s Meeting of Latvenergo AS

On 1 February this year, a Shareholder’s Meeting of Latvenergo AS was held, where Torben Pedersen (independent committee member), Svens Dinsdorfs (independent committee member), Ilvija Grūba (independent committee member), Toms Siliņš (member of the Supervisory Board of Latvenergo AS) and Gundars Ruža (member of the Supervisory Board of Latvenergo AS) were re-elected as members of the Audit Committee of Latvenergo AS for a term of three years from 3 February 2024. The election of the Audit Committee is related to the end of the previous term on 2 February this year. The Shareholders' Meeting also approved the Articles of Association of Latvenergo AS in a new wording, making changes to the Articles of Association to comply with the provisions of the Commercial Law on specifying the types of shares (wording for "registered" shares was specified and the clause was deleted, which provided that Latvenergo AS has also "dematerialized" shares).

The holder of all Latvenergo AS capital shares is the Ministry of Economics of the Republic of Latvia, whose interests at the Shareholder's Meeting are represented by the State Secretary of the Ministry of Economics or by his authorized representative.