AS “Saldus mežrūpniecība” informs that in accordance to the decision of annual general meeting

that took place on July 21, 2014 to denominate share nominal value from lats to euro,

the denomination date is set on August 25^th, 2014 (end of day).

The Articles of association are registered within Commercial registry on August 4^th, 2014.

The new Articles of association attached.

Additional information:

Chairman of the management board Jānis Bertrāns

Phone: +37163807072
E-mail: office@saldusmr.lv