JSC „Olainfarm” hereby informs that on January 26th, 2009 it has received a notification from Rolands Klincis, member of the Supervisory Council, about his resignation. Information prepared by Salvis Lapins JSC "Olainfarm" Deputy CFO tel. +371 6 7013717, + 371 2 6448873 fax. + 371 6 7013777 slapinsh@olainfarm.lv