Talsu mežrupnieciba
Notice to general meeting

Notification on JSC Talsu mezrupnieciba Annual General Meeting of shareholder

JSC Talsu mezrupnieciba Notice to convene annual general meeting

Please, find attached:

1. Notification of Annual General Meeting of Shareholders.

2. Draft resolutions of the Meeting.

3. Power of attorney.

Chairman of the Board

Gatis Staks.