Latvijas Gaze: Latvijas Gaze, JSC: Changes in the Management Board

Due to the reorganisation of the company, Latvijas Gaze is making changes in
the composition of the Management Board of Latvijas Gaze. Under the Council
resolution, Members of the Board Gints Freibergs and Zane Kotane shall be
recalled from office as of December 31, 2017, with Elita Dreimane appointed as
Member of the Board. 

Elita Dreimane has been elected in the Board of Latvijas Gaze for a period till
August 15, 2018, which is when the term of office expires for the majority of
the current Board of Latvijas Gaze. The Board will now be composed of four
people instead of five. 

Since October 2015 Elita Dreimane has been Board advisor in legal matters and
Head of the Legal Division at Latvijas Gaze. 

         Vinsents Makaris
         Phone: + (371) 67 369 144
         E-mail: IR@lg.lv

Attachment:
https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=658710

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