Decisions of General Meeting of shareholders

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| Source: Saldus mežrupnieciba
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Joint-stock company «Saldus mežrūpniecība», registration Nr.40003020121, reports that on July, 21, 2014 the General meeting of shareholders' took place. 

Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented  348 628  from the prepaid shares with voting right, that is 90%  capital with voting right.
 

On all questions order-papers decision are accepted most voices.

In the appendix of decision of the meeting of shareholders.