Joint Stock Company “Olainfarm” January 24, 2020 Extraordinary Shareholders Meeting has not been held due to lack of quorum

Joint Stock Company “Olainfarm” Management Board informs that for the Extraordinary Shareholders Meeting on January 24, 2020 shareholders who in total represented 2 978 701 voting shares or 21.15% of voting capital were registered, therefore shareholders' meeting did not take place due to lack of quorum. Olaine,  January 24, 2020Additional information: Jānis Dubrovskis Investor Relations Advisor of JSC Olainfarm Ph.: +371 29178878 [email protected]