JSC Latvijas Gāze: The Council elections

Please find attached the CVs of the new Council members nominated by "E.ON
Ruhrgas International AG". The Council elections will take place during the
meeting of shareholders of the Joint Stock Company "Latvijas Gāze" on July 4,
2008.

Vinsents Makaris
Commercial representative of the JSC “Latvijas Gāze”
Tel. +371 67 369 144