Riga Stock Exchange                                                     30.03.2005



Resolutions of  JSC “Talsu mežrūpniecība” AGM



1.	To approve 2004 Annual Report;

2.	To discharge management board members Gatis Štāks, Ruta Krūze and Aiga 

Goldmane from liability for 2004 operations.

3.	Approval of 2005 operational plan and budget

4.	To elect certified auditor V.Drīksna.

5.	To retain the previous Supervisory Board (I. F. Thomsons, A. Ožeta, S. Berķe, 

I. Šneiders, E. Koškins).

6.	To suspend the voting on raising claims to Management Board.

7.	To authorize Vasilijs Borunovs to settle the formalities with the company 

Register.