About resignation of Jelena Borcova, Member of the Board

AS Olainfarm hereby informs that on May 17, 2017 it has received a letter of resignation from its Board member Mrs. Jelena Borcova, whereby she resigns from the position of the Board member by May 18, 2017.

Information prepared by:
         
         Salvis Lapins
         JSC Olainfarm
         Member of the Management Board
         Rupnicu iela 5, Olaine, Latvia, LV 2114
         Phone: +371 6 7013 717
         Fax: +371 6 7013 777
         E-mail: Salvis.Lapins@olainfarm.lv