JSC „Olainfarm” hereby informs that on November 20th, 2008 it has received a notification from Tatjana Lukina, member of the Supervisory Council, about her resignation by November 30, 2008. Information prepared by Salvis Lapins JSC "Olainfarm" Deputy CFO tel. +371 6 7013717, + 371 2 6448873 fax. + 371 6 7013777 slapinsh@olainfarm.lv