JSC  Olainfarm hereby informs about the following decisions taken by its Supervisory Council on  September 4, 2018:

• Elect Pavels Rebenoks to be the Chairman of the Council of JSC “Olainfarm”;
• Elect Irina Maligina to be the deputy Chairperson of the Council of JSC “Olainfarm”;
• Remove Lauris Macijevskis from position of Board member of JSC Olainfarm as of  September 4, 2018;
• Appoint Inga Krūkle to the position of the Board member with rights of separate representation.

In Olaine, on September 04th, 2018

Management Board of JSC “Olainfarm”