JSC  Olainfarm  informs that following changes have been registered in

Enterprise registered of Latvia:

  * Igors    Buimisters    and    Jevgenijs   Šarohms   released   from

    responsibilities  of  Supervisory  Board  members,  Jegorovs Andris

    released  from  responsibilities  of  Chairman of Management Board,

    Jānis Kalniņš and Jurijs Kaplinovs from responsibilities of members

    of Management Board;

  * Tatjana  Lukina,  Margarita  Samoviča  were  elected as Supervisory

    Board  members,  Hoffmann Jens Uwe as Chairman of Management Board,

    Jurijs  Kaplinovs  as  Deputy  Chairman of Management Board, Andris

    Jegorovs,  Aleksandrs  Černobrovijs,  Armands Lapiņš, Inga Liščika,

    Viktorija Žuka as members of Management Board;

  * Larisa Jerankina was appointed as Chief Accountant.