JSC Talsu mezrupnieciba 12 month 2011, Financial report and decisions adapted by shareholders meeting

Financial report audited (2011)

| Source: Talsu mežrupnieciba Talsu mežrupnieciba

Please find attached the following:

1) On closing of the Ordinary Shareholders' Meeting of JSC "Talsu mezrupnieciba",

2) Financial Report of the year 2011.

3) Corporate governace report of the year 2011.

4) Delaration on the responsibility of Management.

The Chairman of the Board

Gatis Štāks.

Attachments