AUDIT COMMITTEE JSC Olainfarm Audit Committee consisting of the following members for the term of two years: 1) Viesturs Gurtlavs 2) Sandis Petrovics 3) Arnis Gulbis Resolution of the Extraordinary General Meeting Of Shareholders of JSC Olainfarm held on June 17th, 2021. Committees of the Supervisory Council07.24.2019