On April 20th, 2022, the Board of JSC Augstsprieguma tīkls (AST) decided to convene the General Meeting of Shareholders of AST on April 29th, 2022, at 2:00 PM in the premises of the Ministry of Finance of the Republic of Latvia, in Riga, Smilšu Street 1, including the following issues in the agenda of the General AST Shareholders' Meeting:

1. Regarding Consolidated Annual Report of AST Group and AST Annual Report for 2021.
2. Regarding the use of profits of AST in 2021.
3. Regarding the fulfillment of the work plan and goals of AST for 2021.
4. Regarding the auditor for audit of the Annual Report, Consolidated Report and Sustainability Report of AST for 2022.