Notification on convocation of joint stock company “Saldus mežrūpniecība” Annual General Meeting of shareholders

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| Source: Saldus mežrupnieciba
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 Joint stock company "Saldus mežrūpniecība"  notify about Annual General Meeting of shareholders in July 21, 2014.

Refer to the attachment:

1) Notification on convocation of joint stock company “Saldus mežrūpniecība” Annual General Meeting of shareholders;

2) Draft decision on modifications of the Statute of Association;

3) Form of power of attorney (according to the Clause 54 Part two Point one of Financial instruments market law).