JSC Olainfarm hereby informs that on meeting of the Supervisory Council of JSC

“Olainfarm” held on September 25, 2009, Chairman and Vice-Chairman of the

Supervisory Council were elected.

Mr. Helmuts Balderis – Sildedzis was elected as a Chairman of the

Supervisory Council, Mrs. Olena Dudko was elected as a Vice- Chairperson of

the Supervisory Council.

Information prepared by

Salvis Lapins

JSC “Olainfarm”

Deputy CFO

tel. +371 6 7013717,

fax. + 371 6 7013777

slapinsh@olainfarm.lv