Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on June, 20, 2011 the Extraordinary meeting of
shareholders' took place. 

Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented  239 007 from the
prepaid shares with voting right, that is 62%  capital with voting right.
On all questions order-papers decision are accepted most voices.

In the appendix of decision of the meeting of shareholders.