Form of the Power of Attorney



JSC „Olainfarm” hereby publiches the form of Power of Attorney for authorizing representatives to participate in the Annual General Meeting of Shareholders of JSC „Olainfarm” to be held on April 29, 2010. Please note that if the English version of this Power of Attorney is presented< along with it a translation into Latvian approved by the notary must also be presented.

Information prepared by:

Salvis Lapins

JSC “Olainfarm”

Member of the Board

tel. +371 6 7013717,

cell: + 371 2 6448873

fax. + 371 6 7013777