Changes in Board composition Member of the Board
Post# of 301275

Member of the Board of JSC "Latvijas G?ze" Joerg Tumat will hereafter assume the position of Member of the Board of "E.ON Russia". By the end of 2013, a meeting of shareholders of JSC "Latvijas G?ze" will be held to resolve upon changes in the composition of the Board.
Vinsents Makaris Phone + (371) 67 369 144 E-mail: IR@lg.lv