JSC  "Olainfarm" extraordinary general meeting of shareholders on June

7 resolved on the following:

1. To increase the share capital by LVL 2,661,276 via a closed issue of

common registered voting shares, and to approve the rules of the closed

issue;

2.  To approve amendments to the Company Charter. To issue a mandate to

A.Jegorovs,   Chairman   of   the  Management  Board  (President),  and

V.Maligins,  Chairman  of  Supervisory Board, to sign the amendments to

the Charter;

3.  To  cancel  without discussing Item 3 of the Agenda "Changes in the

Management Board".