Announcement of inclusion of additional item into

Agenda of

Annual shareholders meeting of

Joint Stock Company “Olainfarm”

to be held on 01.06.2017.

Joint Stock Company “Olainfarm” (reg. No. 40003007246, legal address: Rupnicu street 5, Olaine, LV-2114) the Management Board hereby announces that the following item has been additionally included into the agenda of the Annual shareholders meeting scheduled for June 01st, 2017:

-        Election of the Council.

Additional item has been included into agenda due to receipt of the May 12th,2017, resignation notice by the Council member Geliia Gildeeva based on the rights provided by part 8 article 296 of the Commercial law of the Republic of Latvia.

Joint Stock Company “Olainfarm” Management Board

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