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