Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024 UPDATED DRAFT RESOLUTIONS

 

Joint Stock Company "Latvijas Gāze"
Extraordinary shareholders' meetings of February 22, 2024
UPDATED DRAFT RESOLUTIONS
(including the 12 candidates of members of the Supervisory Council to 11 Supervisory Council member positions, 4 candidates of the Audit Committee members and the alternative draft resolution in the 3rd item of the agenda “Election of the Audit Committee and determination of renumeration for the Audit Committee” submitted by the shareholder JSC "Rietumu banka”)

1. On the Articles of Association of the Joint Stock Company "Latvijas Gāze" in the new wording and on the selection of the central securities depository in which to record the shares of the joint stock company "Latvijas Gāze"
2. To approve  the articles of association of the joint stock company "Latvijas Gāze"  in the new wording (annex).
3. To determine that dematerialized shares of the joint stock company "Latvijas Gāze" are to be recorded in the central securities depository Nasdaq CSD SE, registration number: 40003242879, legal address: Vaļņu street 1, Riga, Latvia, LV-1050.
4. Authorize  the Management Board joint stock company "Latvijas Gāze"  to make corrections if necessary, as well as to sign documents and perform other actions necessary for the registration of the new wording the Articles of Association in the Commercial Register and Nasdaq CSD SE.
5. The Supervisory Council elections and determination of remuneration for the Supervisory Council.
6. Taking into account notifications of the members of the Supervisory Council of the joint stock company "Latvijas Gāze" Nikolas Merigo Cook, Ēriks Atvars and Hanss Peter Florens regarding resigning from the position of a member of the Supervisory Council, in accordance with the ninth paragraph of Article 296 of the Commercial Law, to release Oliver Giese, Matthias Kolenbach, Elena Mikhailova, Kirill Seleznev, Vitaly Khatkov, Yury Ivanov, Juris Savickis, Oleg Ivanov from position of a member of the Supervisory Council.
7. In accordance with the proposals submitted by the shareholders to elect in the position of a member of the Supervisory Council of the joint stock company "Latvijas Gāze" for a period of three years, determining the beginning of the term of office of the Supervisory Council on February 22, 2024:

1.          Valentin Bluger,