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.