Announcement About Draft Decisions of the Extraordinary Shareholders Meeting

on October 28, 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.


Information prepared by:

Salvis Lapins
Member of the Board
JSC Olainfarm
Tel: +371 6 7013 717
Cell: +371 2 6448 873


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