Announcement about draft decisions of the extraordinary shareholders meeting

27/10/2011

Name of the securities: JSC „Olainfarm” publicly traded shares


ISIN code: LV000100501

Paid in capital: 14 085 078 LVL

Date of the extraordinary shareholders meeting:November 11th, 2011, at 11:00a.m.

Place of the meeting: Rupnicu iela 5, Olaine, Latvia.


Draft decisions of the Extraordinatry shareholders meeting of JSC „Olainfarm” to be held on November 11th, 2011:



1. Elections of the Supervisory Council


Draft decision:

1.1. Elect the Supervisory Council of JSC “Olainfarm” consisting of the following members for the five year term, setting that this terms commences at November 11th, 2011:


Name, surname, personal details:

1. Elena Dudko, Date of birth ___________________,

2. Aleksandrs Raicis, personal code ­______________ ____________,

3. Signe Baldere-Sildedze, Date of birth ___________________,

4. Volodymyr Kryvozubov, Date of birth ___________________,

5. Valentina Andrejeva, personal code ­______________ ____________.


1.2. To set the total monthly remuneration of all the Supervisory Council in the amount not exceeding Ls 6000,00.



Olaine, October 27th, 2011.


Information prepared by:

Salvis Lapins

Olainfarm

Member of the Management Board

Rupnicu iela 5, Olaine

Latvia, LV 2114

Phone: +371 6 7013 717

Fax: +371 6 7013 777

e-mail: Salvis.Lapins@olainfarm.lv