2021 RESOLUTIONS of the Extraordinary General Meeting Of Shareholders of JSC “Olainfarm” held on June 18th, 2021 RESOLUTIONS of the Extraordinary General Meeting Of Shareholders of JSC “Olainfarm” held on June 17th, 2021 Important information about Extraordinary General meeting of shareholders of June 18, 2021 DRAFTS OF RESOLUTIONS for JSC “Olainfarm” Extraordinary General Meeting of Shareholders on June 18, 2021 Important information about Extraordinary General meeting of shareholders of June 17, 2021 Draft resolutions submitted by the shareholder of JSC Olainfarm Limited liability company Olmafarm for JSC Olainfarm Extraordinary General Meeting of Shareholders on June 17, 2021 at 11.00 Draft resolutions Submitted by the shareholder of the JSC Olainfarm Nika Saveljeva to the extraordinary shareholders’ meeting of JSC Olainfarm June 17, 2021 at 11.00 Statement on the inclusion of additional issues in the agenda of the extraordinary shareholders’ meeting of JSC Olainfarm June 17, 2021 at 11.00 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 18, 2021, at 11:00 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 17, 2021, at 11:00 2020 Resolutions of the Annual General Meeting of Shareholders held on September 22, 2020 Updated: Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 15:00 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 15:00 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on September 22, 2020, at 10:00 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on September 22, 202o, at 15:00 The announcement about Convening of the Annual General Meeting of Shareholders of JSC Olainfarm on September 22, 2020, at 10:00 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on January 24sth, 2020 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on January 24th, 2020 2019 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019 at 14:00 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019 at 11:00 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 1st, 2019, at 14:00 Notice on additional agenda item for the Extraordinary General Meeting of shareholders of Joint Stock Company Olainfarm to be held on November 1st, 2019, at 11:00 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 1st, 2019, at 11:00 Resolutions of the Extraordinary General Meeting of Shareholders held on June 21st, 2019 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on June 21st, 2019 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on June 21st, 2019 Resolutions of the Annual General Meeting of Shareholders held on 17th June 2019 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 17, 2019 Additional agenda item for the Annual General Meeting of shareholders of Joint Stock Company Olainfarm to be held on June 17th, 2019 Proposal of the Management Board of JSC Olainfarm regarding the distribution of the profit 2018 Announcement about the convening of the Annual General Meeting of Olainfarm Announcement regarding the election of the Chairperson and deputy of the Council of JSC Olainfarm Resolutions of the Extraordinary General Shareholders Meeting held on April 1, 2019 Explanations Regarding the Cancellation of Decision to Convene Extraordinary General Meeting Scheduled for April 1, 2019 The Announcement On Cancellation Of The Extraordinary Shareholders’ Meeting Оf JSC Olainfarm Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on April 1st, 2019 The announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on April 1st, 2019 2018 Resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on 22 November 2018 Draft decisions of JSC Olainfarm Extraordinary General Meeting of Shareholders submitted by initiators – Anna Emīlija Maligina and Nika Saveļjeva on November 22, 2018 The announcement about amendments to the Statutes of the Joint Stock Company Olainfarm Announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on November 22, 2018 Announcement regarding the election of the Chairperson and deputy of the Council of JSC Olainfarm, as well as the changes in JSC Olainfarm Management Board Resolutions of the Extraordinary General Meeting of Shareholders held on September 4th 2018 Draft decisions JSC Olainfarm Extraordinary General Meeting of Shareholders to be held on 4th September 2018 Announcement about Convening of the Extraordinary General Meeting of Shareholders of JSC Olainfarm on 4th September 2018 Resolutions of the Annual of the Annual General Meeting of Shareholders of JSC Olainfarm held on June 5, 2018 CVs of Proposed Members of the Council of JSC Olainfarm Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 05th, 2018 Additional Agenda Items of the AGM of JSC Olainfarm to be Held on June 05, 2018 Report of the Supervisory Council of JSC Olainfarm to the General Meeting of Shareholders held on June 5, 2018 Announcement About Convening of the Annual General Shareholders Meeting on June 5, 2018 2017 Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 1, 2017 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 1, 2017 2016 Decisions Adopted by the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on August 16, 2016 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on August 16, 2016 Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 7, 2016 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 7, 2016 2015 Decisions Adopted by the Annual General Meeting of Shareholders of JSC Olainfarm held on June 11, 2015 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on June 11, 2015 2014 Decisions Adopted by the Extraordinary General Meeting of JSC Olainfarm held on December 17, 2014 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on December 17, 2014 Decisions Adpoted by the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29,2014 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2014 2013 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2013 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2013 2012 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 28, 2012 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 28, 2012 2011 Announcement about election of the Chairperson and Deputy Chairperson of the Supervisory Council Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on November 11, 2011 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on November 11, 2011 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2011 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2011 2010 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2010 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2010 2009 Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on September 25, 2009 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on September 25, 2009 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 28, 2009 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 28, 2009 2008 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 29, 2008 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 29, 2008 2007 Decisions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm held on July 20, 2007 Draft resolutions of the Extraordinary General Meeting of Shareholders of JSC Olainfarm to be held on July 20, 2007 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on April 13, 2007 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on April 13, 2007 2006 Decisions of the Annual General Meeting of Shareholders of JSC Olainfarm held on July 31, 2006 Draft resolutions of the Annual General Meeting of Shareholders of JSC Olainfarm to be held on July 31, 2006 Cобрания акционеров07.25.2015