Denomination of Shares From Lats to Euro

AS “Olainfarm” informs that in accordance to the decision of extraordinary general meeting that took place on December 17, 2014 to denominate share nominal value from lats to euro, the denomination date is set on January 23, 2015.

The Articles of association are registered within Commercial registry on January 12, 2015.

The new Articles of Association attached.

Additional information:

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