In accordance with the article 14.1.2. of NASDAQ QMX Riga rules “On listing and trading of financial instruments on the markets regulated by the Exchange”, herewith we confirm that the newly elected Council member of JSC “Latvijas Gaze” Jurij Ivanov does not held any shares of JSC “Latvijas Gāze”

On behalf of JSC “Latvijas Gāze

Chairman of the Board

Aigars Kalvītis