Extraordinary of shareholders of joint-stock company « Saldus mežrūpniecība», Registration Nr.40003020121, address: Kuldīgas 86C, Saldus, Saldus nov., LV-3801, takes place on January, 25th of 2010. 13.00. Kuldīgas 86C, Saldus in a room Nr.11 (conference room) of an office building.

                  The agenda:

1. Election of the Supervisory Board.

Registration of shareholders will take place in day of general meeting - on June, 25th of 2010. from 12.00 in a place of carrying out of assembly.

Shareholders can order blocking of the actions not later on January, 14th, of 2010.

Shareholders can familiarize with projects of decisions of cases in point of joint-stock assembly to working hours from 09.00 to 11.00 at the office manager to the address of Kuldīgas 86C, Saldus since June, 12th of 2010.

Board of joint-stock company « Saldus mežrūpniecība »