Decision drafts of the Extraordinary General Meeting of Shareholders

of joint stock company “Saldus mežrūpniecība” dated 25 January 2010

The agenda:

1. Election of the Supervisory Board.

Possible candidate of members of Council

1.    Uldis Mierkalns

2.      Lolita Burkovska

3.         Jānis Leimanis

4.         Gunvaldis Vēsmiņš

5.         Mārtiņš Kvēps