Hereby JSC „Olainfarm” publishes decisions taken at its Annual General Meeting held on April 28th 2009. Information prepared by Salvis Lapinsh Deputy CFO JSC Olainfarm Rupnicu iela 5, Olaine Latvia, LV 2114 Tel: + 371 6 7013 717 Fax: + 371 6 7013 777 Cell: + 371 2 6448 873 E-mail: slapinsh@olainfarm.lv