Announcement on Convening an Extraordinary General Meeting of Shareholders of AS "Augstsprieguma tīkls"

Announcements

Pursuant to Sections 96 and 98 of the Law on Governance of Capital Shares and Capital Companies of a Public Person, Section 270 and Paragraph Two of Section 276 of the Commercial Law, Clause 15 of the Articles of Association of AS "Augstsprieguma tīkls" and Clause 2.1.18 of the Management Board Regulations, the Management Board of AS "Augstsprieguma tīkls" adopted a resolution on 23 July 2026 to convene an Extraordinary General Meeting of Shareholders of AS Augstsprieguma tīkls on 5 August 2026 at 10:00 a.m. at the Ministry of Climate and Energy of the Republic of Latvia, 165 Latgales Street, Riga.

The following items are included in the agenda of the Extraordinary General Meeting of Shareholders of AS "Augstsprieguma tīkls":

1. On the bond issuance of AS "Augstsprieguma tīkls".
2. Other matters.

Notifications

23.08.2026. on 03:35 station No. 13 "Sigulda" is out of order. Affected area: Sigulda, Siguldas novads. More info: Map of transmission system network or Map of distribution system network.

23.08.2026. on 03:35 station No. 276 "Ieriķi" is out of order. Affected area: Ieriķi, Cēsu novads, Siguldas novads. More info: Map of transmission system network or Map of distribution system network.

23.08.2026. on 02:53 station No. 89 "Madona" is out of order. Affected area: Madona, Madonas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:46 station No. 232 "Preiļi" is out of order. Affected area: Preiļi, Preiļu novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:45 station No. 88 "Barkava" is out of order. Affected area: Lubāna, Madonas novads, Varakļānu novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:45 station No. 95 "Viļāni" is out of order. Affected area: Viļāni, Varakļāni, Rēzeknes novads, Varakļānu novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 2A "Ķegums" is out of order. Affected area: Ogres novads, Ķekavas novads . More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 11 "Ogre" is out of order. Affected area: Ogre, Ogres novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 14 "Lielvārde" is out of order. Affected area: Ogres novads, Aizkraukles novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 42 "Stelpe" is out of order. Affected area: Bauskas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 2 "Ķegums" is out of order. Affected area: Ogres novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 23:25 station No. 45 "Iecava" is out of order. Affected area: Iecava, Iecavas novads, Bauskas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 22:51 station No. 132 "Daugavgrīva" is out of order. Affected area: Rīga (Rītabuļļi). More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 22:49 station No. 10 "Salaspils" is out of order. Affected area: Salaspils, Salaspils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 21:58 station No. 20 "Krustpils" is out of order. Affected area: Jēkabpils (Krustpils), Jēkabpils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 21:58 station No. 24 "Tēraudlietuve" is out of order. Affected area: Jēkabpils (Krustpils), Jēkabpils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 21:41 station No. 41 "Olaine" is out of order. Affected area: Jelgavas novads, Olaine, Jaunolaine, Olaines novads, Ķekavas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 21:18 station No. 26 "Aiviekste" is out of order. Affected area: Jēkabpils novads, Madonas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 20:48 station No. 28 "Jēkabpils" is out of order. Affected area: Jēkabpils, Sala, Jēkabpils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 20:15 station No. 44 "Dobele" is out of order. Affected area: Dobele, Dobeles novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 19:41 station No. 25 "Birži" is out of order. Affected area: Jēkabpils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 19:36 station No. 22 "Nereta" is out of order. Affected area: Nereta, Aizkraukles novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 19:36 station No. 27 "Viesīte" is out of order. Affected area: Viesīte, Jēkabpils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:30 station No. 39 "Ilūkste" is out of order. Affected area: Ilūkste, Subate, Augšdaugavas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:23 station No. 169 "Ugāle" is out of order. Affected area: Ugāle, Ventspils novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:18 station No. 98 "Dagda" is out of order. Affected area: Dagda, Krāslavas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:17 station No. 33 "Krāslava" is out of order. Affected area: Krāslava, Krāslavas novads, Preiļu novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:17 station No. 93 "Ludza" is out of order. Affected area: Ludza, Ludzas novads. More info: Map of transmission system network or Map of distribution system network.

22.08.2026. on 18:17 station No. 99 "Zilupe" is out of order. Affected area: Zilupe, Ludzas novads. More info: Map of transmission system network or Map of distribution system network.