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RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company Latvijas Gāze of June 19, 2023

RESOLUTIONSfor the Annual General Meeting of Shareholdersof the Joint Stock Company “Latvijas Gāze”of June 19, 2023 Reports of the Board, the Council and the Audit Committee, and the. | June 19, 2023

On the early termination of the credit line contract signed with the Latvian branch of OP Corporate Bank plc

25.11.2022 - The Joint Stock Company “Latvijas Gāze” and the Latvian branch of OP Corporate Bank plc have agreed upon an early termination of the credit line (overdraft) contract signed on September 22, 2017. All and any obligations arising from the previously .

On the early termination of the credit line contract signed

The Joint Stock Company “Latvijas Gāze” and the Latvian branch of OP Corporate Bank plc have agreed upon an early termination of the credit line.

About DRAFT RESOLUTION for the Extraordinary General

About DRAFT RESOLUTION for the Extraordinary General
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