Joint Stock Company Latvijas Gze announced that at the extraordinary meeting of shareholders of 31 March 2017, the meeting of shareholders decided taking into consideration the proposals of the shareholders, to elect Latvijas Gze Audit Committee in the composition of three members for a three-year period: independent representative ­ sworn auditor Benita Kudore; independent representative ­ sworn auditor Anita Kaepa; and member of the Council Juris Savickis.