With reference to LETA 15.03.2010 about the accepted decisions of the Shareholders' Meeting of

With the following JSC „Talsu mezrupniecība” informs that the Ordinary
Shareholders' Meeting of „Talsu mežrūpniecība” on 15th March 2010 the following
items included in the Meeting agenda were reviewed and the following decisions
were adopted in respect of these items (last paragraph added): 

Approval  of the budget   2010 and the plan of activities.
With 76 % shareholders votes approve the budget for 2010. JSC „Talsu
mežrūpniecība” is planning to produce about 11000 m3 poles peeled-rounded,
realize the chippings about 40 000 m3 and 400 m3 round timber. 
The planed return is 1.045 million LVL, int.al.870 000 LVL from poles
peeled-rounded, 165 000 LVL from chippings  and 10 000 LVL from timber cutting. 
The planed profit for 2010 is 15 000 LVL.


JSC „Talsu mežrūpniecība”
Chairmen of the Board			Gatis Štāks