JSC Olainfarm hereby informs than on January 9, 2010, its Board member Vjaceslavs Kulikovs has died. Since this tragic event, the number of company's Board members is reduced to four and in its nearest meeting, the company's Supervisory Council will elect a new Board member, which will be reported in a separate announcement. Information prepared by Salvis Lapins JSC "Olainfarm" Deputy CFO tel. +371 6 7013717, cell: + 371 2 6448873 fax. + 371 6 7013777 slapinsh@olainfarm.lv