AS Latvijas Gaze announced that at its Extraordinary General Meeting of Shareholders held on July 27, 2023, it approved to pay from the company's undistributed profit of previous years earned after 1 January 2018 dividends in the amount of EUR 109 725 000 or EUR 2.75 per share, with an Ex-date (the day from which the shares are traded without the right to a dividend) of August 10, 2023, August 11, 2023 as the dividend calculation date and August 23, 2023 as the dividend payment date.