Joint-stock company «Saldus mežrūpniecība», registration
Nr.40003020121, reports that on April, 26, 2011 the Extraordinary meeting of
shareholders' took place. 
Amount of actions with voting right - 387 136
3 shareholders participated in collection, which present  175 582 from the
prepaid actions with voting right, that is 45.35%  capital with voting right. 
On all questions order-papers decision are accepted most voices.

In the appendix of decision of the next meeting of shareholders'.