Decisions of General Meeting of shareholders dated
Post# of 301275

Joint-stock company «Saldus mežr?pniec?ba», registration Nr.40003020121, reports that on July, 22, 2013 the General meeting of shareholders' took place.
Amount of shares with voting right - 387 136 shareholders participated in the meeting, which represented 348 096 from the prepaid shares with voting right, that is 89% capital with voting right.
On all questions order-papers decision are accepted most voices. In the appendix of decision of the meeting of shareholders.

