Announcement on convening the Annual General Meeting of Shareholders of AS “Augstsprieguma tīkls”

Based on Clause 15 of the Articles of Association of the AS "Augstsprieguma tīkls", Clause 2.1.18 of the Management Board Regulations, Sections 96 and 97 of the Law on Governance of Capital Shares of a Public Person and Capital Companies, as well as Section 267, Paragraph Two, Section 269 and Section 276, Paragraph Two of the Commercial Law, the Management Board of JSC "Augstsprieguma tīkls" on 8 April 2026 adopted a decision to convene the regular Shareholders' Meeting of JSC "Augstsprieguma tīkls" on 24 April 2026 at 09:00 at the premises of the Ministry of Climate and Energy of the Republic of Latvia, located at 165 Latgales Street, Riga.

The agenda of the regular Shareholders' Meeting of JSC "Augstsprieguma tīkls" includes the following items:

1. Regarding the consolidated annual report of the Augstsprieguma tīkls Group and the annual report of JSC "Augstsprieguma tīkls" for 2025.
2. Regarding the use of the profit of JSC "Augstsprieguma tīkls" for 2025.
3. Regarding the implementation of the 2025 work plan and objectives of JSC "Augstsprieguma tīkls".
4. Regarding the auditor for the audit of the 2026 annual report, consolidated annual report and sustainability report of JSC "Augstsprieguma tīkls".
5. Other matters.

About AS Augstsprieguma tīkls

AST is Latvia's power transmission system operator, which ensures continuous, secure and sustainably efficient power transmission throughout Latvia. Its vision is to become the region's leading transmission system operator, which implements development-oriented changes efficiently and successfully. AST owns 68.46% of shares in the natural gas transmission and storage system operator AS Conexus Baltic Grid.

For further information, please contact:

Līva Jēgere,
Head of Communications,
Phone: +371 26151344.
E-mail: [email protected]