Decisions taken at JSC “Olainfarm” Extraordinary shareholders meeting held on July 20th, 2007

The following decisions have been taken at JSC “Olainfarm” Extraordinary
shareholders meeting held on  July 20th, 2007: 

1. 
1.1. make the following changes in the Statutes of JSC „Olainfarm”:
Express article 2.1. of the Statutes as follows: „Fixed capital of the Company
is 14 085 078 LVL (fourteen millions eighty five thousands seventy eight lats).
Fixed capital of the Company consists of 14 085 078 LVL (fourteen millions
eighty five thousands seventy eight) shares. Nominal value of one share is LVL
1,- (one lat).” 
11.2. Approve new edition of Statutes.
11.3. Determine that changes in Statutes and new edition of Statutes come into
force in the day of their registration in Commercial register institution of
the Enterprise register of the Republic of Latvia. 


2. 
2.1. Release Tatjana Lukina from the position of the member of Council of JSC
„Olainfarm”. 
2.2. Elect the Council of JSC “Olainfarm” for the following three years term,
authorization term of the Council starting on July 20th, 2007, as follows: 

1. Juris Savickis
2. Ivars Kalviņš
3. Elena Dudko
4. Rolands Klincis
5. Aleksandrs Raicis


2.3. Establish the total monthly remuneration of the Council members in amount
of Ls  13 400. 



Olaine, July 20th, 2007.
Information prepared by  
Irina Bindare
JSC „Olainfarm”
Legal adviser
Tālr. 7013870, 29582367
Fakss 7013777
isharohina@olainfarm.lv