Riga Stock Exchange                                                                 03.03.2005



Complemented agenda for JSC “Talsu mežrūpniecība” AGM



The agenda for JSC “Talsu mežrūpniecība” AGM, to convene on March 24, 2005, has been 

complemented with the following items: 

1.	Re-elections of Supervisory Board.

2.	Company claims to the Management Board.