Riga Stock Exchange                                                             11.04.2005



Draft resolutions of JSC “Saldus mežrūpniecība” AGM, to convene on April 23, 2005



1.	To approve the Annual Report of 2004.

2.	To pay dividend LVL 0.25 per share.

3.	To discharge Management Board members Jānis Bertrāns, Ivars Feikners, Gundars Maurs 

from liability for 2004 operations. 

4.	To approve the 2005 business plan and budget:

Revenues LVL 8,100,000

Expenditures LVL 7,700,000

Profit LVL 400,000

5. Other business; to elect a certified auditor.