Published: 2019-11-28 15:10:00 CET

Notice on Noteholders' Meeting to the Noteholders of Latvenergo AS Notes (ISIN code: LV0000801777)

Riga, 2019-11-28 15:10 CET -- The notice is hereby given to 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 on convening of the noteholders' meeting.

The noteholders' meeting will be held on 12 December 2019 at 11:30 a.m. (Riga time) at AC Hotel by Marriott Riga, Dzirnavu Street 33, Riga. Registration for the meeting will be open from 10:30 a.m. to 11:10 a.m. (Riga time).

The purpose of the noteholders' meeting is for the noteholders to consider and, if thought fit, to pass a resolution pursuant to which the noteholders grant to Latvenergo AS a consent for disposal of its shares in Latvijas elektriskie tīkli AS.

Notice on noteholders' meeting (together with schedules) specifying the agenda of the meeting and containing draft consent and other relevant information is attached hereto.

Additional information:

Jānis Irbe
Group Treasurer

Phone: +371 67 728 239

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


About Latvenergo

Latvenergo Group is one of the leading energy suppliers in the Baltics operating in electricity and thermal energy generation and trade, natural gas trade, electricity distribution services and lease of transmission system assets. Latvenergo AS has been acknowledged as the most valuable company in Latvia for several times. International credit rating agency Moody's has assigned Latvenergo AS an investment-grade credit rating of Baa2/stable.

Latvenergo Group is comprised of the parent company Latvenergo AS (generation and trade of electricity and thermal energy, trade of natural gas) and seven subsidiaries - Latvijas elektriskie tīkli AS (lease of transmission system assets), Sadales tīkls AS (electricity distribution), Elektrum Eesti OÜ (trade of electricity and natural gas in Estonia), Elektrum Lietuva UAB (trade of electricity and natural gas in Lithuania), Enerģijas publiskais tirgotājs AS (administration of mandatory electricity procurement process) and Liepājas enerģija SIA (generation and trade of thermal energy in Liepaja, electricity generation). All shares of Latvenergo AS are owned by the state and held by the Ministry of Economics of the Republic of Latvia.

Notice of Noteholders Meeting.pdf
Schedule 1_Draft Consent.pdf
Schedule 2_Presentation.pdf
Schedule 3_Form of Proxy.docx