Announcements

Latvenergo AS hereby informs that on 12 December 2019 at AC Hotel by Marriott Riga, Dzirnavu iela 33, Riga, LV-1010, Latvia, a meeting of the noteholders of EUR 100,000,000 Notes due 2022 (ISIN code: LV0000801777) issued under Latvenergo AS Second programme for the issuance of Notes in the amount of EUR 100,000,000 was held.

The noteholders at the noteholders' meeting passed a resolution pursuant to which the noteholders resolved to grant to Latvenergo AS a consent for disposal of its shares in Latvijas elektriskie tīkli AS. Noteholders holding the Notes in the aggregate principal amount of EUR 68,627,000 voted for granting the consent. No noteholders voted against the consent.

An excerpt from the meeting minutes of the noteholders' meeting and granted consent is attached hereto. The noteholders may get acquainted with the full text of the meeting minutes of the noteholders' meeting at the offices of Latvenergo AS at Pulkveža Brieža iela 12, Riga, LV-1230, Latvia, on business days within the limits of business hours of Latvenergo AS upon request.

Jānis Irbe
Group Treasurer
Phone: +371 67 728 239

Inese Vilciņa
Financing and Investor Relation Manager
Phone: +371 67 728 767

E-mail: investor.relations@latvenergo.lv