Corrections to the consolidated and non consolidated statements of Joint Stock Company „OLAINFARM “ for the period ended June 30, 2008

| Source: Olainfarm Olainfarm 

JSC “Olainfarm” hereby makes the following corrections to the consolidated and
non-consolidated statements for the period ended June 30, 2008. 

In both statements for the period ended June 30, 2008 (consolidated and
non-consolidated) under the Chapter “General Information” date of appointing
Mrs. Tatjana Lukina to the position of the Member of the Supervisory Council
has been stated incorrectly. 

Currently it is stated that:

“Tatjana Lukina (resigned on 20/07/2007)”

The correct version of this line is: 

“Tatjana Lukina (appointed 29/04/2008)”


Information prepared by
Salvis Lapins
JSC "Olainfarm"
Deputy CFO
tel. +371 6 7013717, + 371  2 6448873
fax. + 371 6 7013777
slapinsh@olainfarm.lv