JSC  Olainfarm hereby informs about the following decisions taken by its Supervisory Council on April 04, 2019:

• Recall Olegs Grigorjevs, Mihails Raizbergs, Vladimirs Krušinskis from the position of the Management Board member of JSC Olainfarm as of 04.04.2019;
• Appoint Milana Belevica, Signe Baldere-Sildedze, Martins Purins to the position of the Management Board member;
• From members of the Management Board elect Lauris Macijevskis as Chairman of the Management Board.

Approve following representation rights members of the Management Board of JSC Olainfarm:

• Veranika Dubitskaya, Raimonds Terentjevs, Martins Purins with rights to represent JSC Olainfarm together with at least two Management Board members;
• Lauris Macijevskis, Milana Belevica, Signe Baldere-Sildedze with rights to represent JSC Olainfarm separately;
• Keep representation rights of Martins Tambaks unchanged with rights to represent JSC Olainfarm separately.

Information prepared by:

Dana Hasana
Head of PR, JSC Olainfarm
Dana.hasana@olainfarm.com
Ph.+371 26355895