Changes to the Management Board of AS Olainfarm

AS Olainfarm hereby informs about the following decisions taken by its Supervisory Council on July 24, 2018:

Remove Salvis Lapins from position of Board member of AS Olainfarm as of July 24, 2018;

Appoint Lauris Macijevskis to the position of the Board member with rights of separate representation.

Information prepared by:

         Salvis Lapins

         JSC Olainfarm

Director of Department of Investments and Communications

         Rupnicu iela 5, Olaine, Latvia, LV 2114

         Phone: +371 6 7013 717

         Fax: +371 6 7013 777

         E-mail: Salvis.Lapins@olainfarm.lv