RESOLUTIONS 

of Extraordinary General Meeting of Shareholders

of joint stock company „Saldus mežrūpniecība” held on January 25,2010

1.      Election of the Supervisory Board.

1)       To elect for the office of the member of JSC „Saldus mežrūpniecība” Supervisory Board for the term three years, starting on 25 January 2010: 

1.      Māris Elleris;

2.      Uldis Mierkalns;

3.      Jānis Leimanis;

4.      Lolita Burkovska;

5.      Ainis Dābols.

M. Elleris does not own any JSC „Sladus mežrūpniecība” shares.

A. Dābols does not own any JSC „Sladus mežrūpniecība” shares.

Previous working experience of the Supervisory Council new members

A. Dābols: 

03/2001 - present - The Latvian Tax Consultant Association, Chairman of the board;

05/2006 – present - Self-employed person (law, tax and juridical consulting);

05/2008 - 04/2009 – JSC „Elko Grupa”, Member of the Supervisory Council;

07/2006 – 08/2009 – JSC „IT Ivestīcojas”, member of of the board;

07/2004 – present – Ltd „AM Starpnieks”, Chairman of the board;

M. Elleris:

07/1997 – 04/2009 – sector of logging manager;

04/2009 – present – sector of logging elder manager.