Riga Stock Exchange                                                    23.03.2005



JSC “Saldus Mežrūpniecība” AGM to convene on April 23, 2005



JSC “Saldus Mežrūpniecība” annual general meeting of shareholders will be held on April 23, 

2005, at 10:00, Novadnieku pagasts conference hall. Registration on the meeting day at the 

venue of the meeting starting from 9:00.Agenda: 

1. Management Board report on 2004 performance; approval of the Annual Report for 2004. 

2. Distribution of profit made in 2004.

3. Discharge of Management Board members from liability for 2004 operations.

4. Approval of the budget and operational plan for year 2005.

5. Other business.

Draft resolutions will be made available to shareholders for inspection on business days 

starting from April 11, 2005, between 8:00 and 12:00, at the company premises, with the Office 

Manager. End of business day of April 8, 2005 is the deadline for instructing the custodians to 

block the shares on the accounts.

Upon registration, shareholders have to present a passport or an ID, and an account statement 

certifying blocking shares on the accounts. Trustees shall also present a proxy duly certified 

by a notary public.