Decisions Taken on Extraordinary Shareholders Meeting of Olainfarm Held on September 25, 2009

28/09/2009

The following decisions were taken at the extraordinary meeting of shareholders of JSC „Olainfarm” on September 25, 2009:



To elect the Supervisory Council of JSC „Olainfarm” for the period of three years, setting that this term commences on September 25th, 2009. The newly elected Supervisory Councill shall consist from the following members::


1. Helmuts Balderis-Sildedzis;

2. Olena Dudko;

3. Volodymyr Kryvozubov;

4. Aleksandrs Raicis;

5. Signe Baldere-Sildedze.


To set the total monthly remuneration of all the Supervisory Council at no more than 10 000,00 LVL (14 228,72 EUR).



Olaine, September 25th, 2009


Information prepared by

Salvis Lapinsh

Deputy CFO

JSC Olainfarm

Rupnicu iela 5, Olaine

Latvia, LV 2114

Tel: + 371 6 7013 717

Fax: + 371 6 7013 777

Cell: + 371 2 6448 873

E-mail: slapinsh@olainfarm.lv