Latvenergo AS hereby gives a notice to:
(1) the noteholders of EUR 70,000,000 Notes due 2017 (ISIN code: LV0000801090) and EUR 35,000,000 Notes due 2020 (ISIN code LV0000801165) issued under Latvenergo AS LVL 85,000,000 (or equivalent in EUR) programme for the issuance of Notes; and
(2) 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’ meetings.
The noteholders’ meetings will be held simultaneously on 16 November 2017 at 10:00 a.m. (Riga time) at the offices of Latvenergo AS, at the address Pulkveža Brieža iela 12, Riga, LV-1230, Latvia. Registration for the meetings will be open from 9:00 a.m. to 9:40 a.m. (Riga time).
The purpose of the noteholders’ meetings is for the noteholders to consider and, if thought fit, pass the resolutions pursuant to which the noteholders agree to amend the General Terms and Conditions of the Notes set forth in base prospectuses of both programmes referred above.
Notice on noteholders’ meetings (together with schedules) specifying the agenda of the meetings, suggested amendments to the General Terms and Conditions of the Notes and other relevant information is attached hereto.