Announcements

Latvenergo AS informs that on 1 April 2022 at 16.00 at the premises of Latvenergo AS at Pulkveža Brieža Street 12, Riga, the Extraordinary Shareholders' Meeting of Latvenergo AS has been convened to discuss the following issues:

• on joint venture between Latvenergo AS and Latvijas valsts meži AS.
  
  In accordance with the information already provided, on 22 February the Cabinet of Ministers of the Republic of Latvia conceptually supported the intention of the state capital companies Latvenergo AS and Latvijas valsts meži AS to establish a joint venture for the development of wind farms in Latvia;
  
  
• on the issue of debt securities (bonds).
  
  In April last year, the third programme for the issuance of notes of Latvenergo AS in the amount of EUR 200 million was approved, under which green bonds in the amount of EUR 50 million at nominal value were issued in May last year. The bond issues are planned to continue.