Draft resolutions for Annual general meeting of shareholders dated 17.04.2009.

Agenda:
1.The reports for the year 2008 of the Board and Council, the report of the
auditor on the results of activities in the year 2008 and the approval of
Annual report of 2008 with the balance sum of LVL 613 123. 
With......% of shareholders votes accepted to approve 2008 Annual report

2. To approve the operation plan and budget for 2009.
JSC „Talsu mežrūpniecība” is planing to produce aproximately 12000 m3 poles -
barked 
and rounded, and to sell the chippings aproximately 35000 m3 and the revenues
are planed to be around LVL 1.25 million. 
With......% of shareholders votes accepted to approve 2009 operation plan and
budget. 

3.The election of the auditor for the year 2009.
With......% of shareholders votes accepted to approve certified auditor Zane
Kotāne, certified auditor of LTD "Revīzija un vadības
konsultācijas”, reg.No.40003611571 

4. Other.
   4.1. To elect the members of the audit committee.
With......% of shareholders votes accepted to approve the members of audit
committee Ian Frederick Thomson, Ivo Šneiders and Nadežda Zilbere. 
   4.2. To authorize the persons who will settle the formalities with the
LR Company Register and Latvian Central Depository. 
With......% of shareholders votes accepted to approve to authorize Alda Kiore
to settle the formalities with the LR Company Register and Latvian Central
Depository. 


JSC „Talsu mežrūpniecība”
Chairmen of the Board			Gatis Štāks