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Report of the Supervisory Council of JSC Olainfarm to the General Meeting of Shareholders

on May 14, 2018

Supervisory Council of JSC Olainfarm has read the Consolidated and Parent Company’s Annual reports for 2017, as well as Independent Auditors’ Report about it. In addition, the Council has assessed financial position of the Company and Operations of the Management Board during this financial year and hence produced this Report.

Report of the Supervisory Council of JSC Olainfarm to the General Meeting of Shareholders